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Company Name: PENINNIS LIMITED

Company Type:

Limited Company

Company No:

03893484

Company Address:

PENINNIS LIMITED
14 North Parade
PENZANCE
TR18 4SL


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PENINNIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries06/09/1999288a
Capital/bonus issue24/07/2003RES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
169 - Return by a company purchasing its own28/04/2003169
652A - Application for striking off11/12/1994652A
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of discharge of Administration Order13/12/20012.19
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
694(4)(a) - Statement of name11/01/2000694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
NEWINC - New Incorporation documents09/08/2000NEWINC
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
RELREC - Official Receiver's release07/04/1999RELREC
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
2.21 - Statement of Administrator's proposals19/05/20002.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
Change in situation or address of Registered Office06/11/1993287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
401 - Register of Charges23/08/2005401
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
169 - Return by a company purchasing its own07/08/1997169
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RES10 - Allotment of securities12/07/2004RES10
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
325 - Location of register of directors' interests in shares etc06/09/2004325
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Notice of variation of administration order01/07/20002.12(scot)
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Notice of final meeting of creditors27/02/19964.43
353 - Register of members13/02/1999353
353a - Register of members in non-legible form17/11/2006353a
169 - Return by a company purchasing its own24/11/2000169
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
ELRES - Elective resolution15/01/1994ELRES
3.10 - Administrative Receiver's report26/08/20013.10
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Vary share rights/names - written resolution18/08/2002WRES12
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
ELRES - Elective resolution13/04/2006ELRES
Allotment of securities - ordinary resolution18/10/1994ORES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES15 - Change of Name Special Resolution23/03/2000SRES15
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
Other resolution - written resolution30/10/1994WRES13
Reduction of issued capital - written resolution26/12/2002WRES06
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
353 - Register of members01/01/1996353
363a - Annual Return16/03/2001363a
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Notice of resignation of Liquidator13/07/19944.16(SC)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
Application to the Court for cancellation of resolution for re-registration01/05/200354
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Release of Official Receiver23/03/1996L64.07HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Auditor's report16/12/1997AUDR