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Company Name: PENNARD COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

02933424

Company Address:

PENNARD COMMUNICATIONS LIMITED
Motivo House
Alvington
YEOVIL
BA20 2FG


Date:

22/11/2009

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

Email Address:
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PENNARD COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents11/04/2000NEWINC
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
AA - Annual Accounts28/03/2001AA
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
DISS40 - Notice of striking-off action disc11/02/1994DISS40
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.20 - Statement of company's affairs16/02/20054.20
3.8 - Notice of Order to dispose of charged property05/03/19983.8
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
395 - Particulars of a mortgage or charge26/05/1999395
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
1.4 - Notice of completion of voluntary arrang06/02/20061.4
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Return of final meeting in members' voluntary winding-up22/02/20014.71
Re-registration of a company from limited to unlimited01/05/1998CERT3
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
318 - Location of directors' service con06/03/2005318
353 - Register of members21/11/2003353
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Notice of completion of voluntary arrangement30/01/20031.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Change of Accounting Reference Date29/06/1999225
Redemption of shares - written resolution30/11/2004WRES16
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
4.70 - Declaration of Solvency29/12/19974.70
RESO5 - Decrease in nominal capital21/03/1997RESO5
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
RES03 - Exempt from appointment of auditor21/04/1995RES03
Early dissolution request09/07/1997L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
362 - Notice of place where an oversea branch register is kept18/06/1998362
Auditor's report16/12/1997AUDR
Court order to dissolve in a pre 29/12/86 compulsory liquidation18/09/2000COLIQ86
BS - Balance sheet21/11/1997BS
Particulars of an issue of secured debentures in a series23/09/1995397a
Purchase own shares - written resolution02/07/1997WRES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ