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Company Name: PENNARMAN LTD

Company Type:

Limited Company

Company No:

05776015

Company Address:

PENNARMAN LTD
Suite J the Kidlington Centre
High Street
KIDLINGTON
OX5 2DL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PENNARMAN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
3.7 - Notice of Administrative Receiver's death28/07/20063.7
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Re-registration of a company from private to public with a change of name04/02/1998CERT7
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Purchase own shares - ordinary resolution27/07/1997ORES08
1.4 - Notice of completion of voluntary arrang18/03/19981.4
MA - Memorandum and Articles11/01/1997MA
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
PROSP - Prospectus06/04/2000PROSP
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
694(4)(a) - Statement of name14/07/1995694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Notice of wind up25/12/2005F14
BONA - Bona Vacantia disclaimer22/08/1999BONA
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Return delivered for registration of a branch of an oversea company30/06/1999BR1
Allotment of securities - written resolution26/04/2004WRES10
401 - Register of Charges26/12/1997401
RES16 - Redemption of shares09/05/1997RES16
Notice of resignation of directors or secretaries10/03/2006288b
EEIG6 - Statement of name10/05/1998EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Application by a public company for re-registration as a private company06/12/200253
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of striking-off action discontinued28/06/2005DISS40
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
Application for striking off20/02/1995652A
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
F14 - Notice of wind up28/12/2003F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
COCOMP - Order to wind up21/12/1997COCOMP
401 - Register of Charges23/08/2005401
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Redemption of shares - ordinary resolution13/04/1994ORES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Certificate of specific penalty13/08/1994SPECPEN
RES16 - Redemption of shares24/05/2001RES16
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Release of Official Receiver21/05/2003L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
RES07 - Financial assistance in shares acquisition03/08/1995RES07
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
3.10 - Administrative Receiver's report27/06/20013.10
L64.06 - Directions to defer dissolution14/10/2004L64.06