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Company Name: PENNARD HILL DAIRY LIMITED

Company Type:

Limited Company

Company No:

05279337

Company Address:

PENNARD HILL DAIRY LIMITED
Mary St House
Mary Street
TAUNTON
TA1 3NW


Date:

26/11/2009

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 HILL DAIRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of leave granted in relation to a disqualification order02/02/1994DO3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
AA - Annual Accounts25/10/1994AA
2.7 - Administration Order14/11/19982.7
Financial assistance in shares acquisition12/12/2003RES07
RES08 - Purchase own shares15/06/2003RES08
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Resolution to re-register - ordinary resolution27/02/2000ORES02
MA - Memorandum and Articles11/01/1997MA
AAMD - Amended Accounts28/05/2005AAMD
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Certificate of constitution of creditors31/08/19933.4
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
3.10 - Administrative Receiver's report09/03/20023.10
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Statement of name13/06/1993EEIG1
353a - Register of members in non-legible form03/03/1996353a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
BUSADDCH - Business address changed21/06/2001BUSADDCH
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
363b - Annual Return14/10/2000363b
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
Other resolution - ordinary resolution31/08/1999ORES13
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
OC425 - Order of Court (Section 425)11/02/2005OC425
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
288b - Notice of resignation of directors or secretaries03/07/2000288b
Order of Court (Section 425)02/10/2004OC425
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
Early dissolution request17/07/1996L64.01HC
Official Receiver's release25/01/2002RELREC
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Purchase own shares - extraordinary resolution26/05/2001ERES08
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600