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Company Name: PENNARD BUILDERS LIMITED

Company Type:

Limited Company

Company No:

04335873

Company Address:

PENNARD BUILDERS LIMITED
C/O Jackson Drilling Anglo
House Anglo Trading Estate
SHEPTON MALLET
BA4 5BY


Date:

04/12/2009

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

Email Address:
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PENNARD BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Annual Return24/12/2000363a
318 - Location of directors' service con08/06/1994318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
2.21 - Statement of Administrator's proposals04/08/20042.21
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Notice of variation of administration order01/07/20002.12(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Capital/bonus issue10/06/1998RES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
652A - Application for striking off29/08/2001652A
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Auditor's statement02/05/2001AUDS
EEIG6 - Statement of name11/06/2003EEIG6
2.6 - Notice of Administration Order24/06/20052.6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Notice of a variation or cessation of a disqualification order13/07/1996DO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
4.70 - Declaration of Solvency27/04/19944.70
Notice of disqualification order against a body corporate17/07/2005DO2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Register of Charges21/02/2001401
Miscellaneous document18/08/2003MISC
386 - Notice of passing of resolution removing an auditor08/08/1993386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
353 - Register of members03/11/1994353
Redemption of shares - written resolution15/07/1995WRES16
Notice of completion of voluntary arrangement08/05/20031.4
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Notice of receiver's death04/11/19943.3(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Redemption of shares - extraordinary resolution02/12/1994ERES16
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
AUDS - Auditor's statement18/08/1997AUDS
RES08 - Purchase own shares17/05/1997RES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
Abstract of receipt and payments in receivership08/01/19953.6
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Notice of passing of resolution removing an auditor28/05/1995386
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice of statement of administrator's proposals07/08/19972.7(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of dismissal of petition for administration order22/05/19992.3(scot)
L64.07 - Release of Official Receiver04/12/2000L64.07
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
OCREREG - Order of Court for re-registration16/07/2002OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of Order to dispose of charged property27/09/20053.8
DISS6 - Notice of striking-off action suspended24/10/1997DISS6