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Company Name: PENNARTH GREENE HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02838627

Company Address:

PENNARTH GREENE HOLDINGS LIMITED
212 Piccadilly
LONDON
W1J 9HG


Date:

29/11/2009

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

Email Address:
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PENNARTH GREENE HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
ELRES - Elective resolution23/05/2004ELRES
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
RES11 - Disapplication of pre-emption rights15/12/2001RES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Early dissolution request23/02/2002L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Business address changed21/12/1993BUSADDCH
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
3.8 - Notice of Order to dispose of charged property07/06/19933.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Purchase own shares - ordinary resolution19/11/1993ORES08
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Annual Return09/01/1994363a
Administrator's Abstract of receipts and payments12/09/19932.15
RES14 - Capital/bonus issue13/02/1998RES14
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
363x - Annual Return05/02/2005363x
Confirmation of dissolution26/05/2000RES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Disapplication of pre-emption rights28/11/2001RES11
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
OC425 - Order of Court (Section 425)18/08/1994OC425
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Notice of intention to carry on business as an investment company23/07/1994266(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
Purchase own shares - special resolution04/01/2004SRES08
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
353a - Register of members in non-legible form27/07/2000353a
Purchase own shares - written resolution15/03/2002WRES08
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
12 - Declaration on application for registration14/05/200012
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
4.48 - Notice of constitution of liquidation committee17/02/20044.48
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
Allotment of securities11/05/2000RES10
Scheme of Arrangement02/12/1993CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Application by a limited company to be re-registered as unlimited27/12/199549(1)
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Vary share rights/names - special resolution10/03/1999SRES12
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Return of final meeting in members' voluntary winding-up02/01/19954.71
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Decrease in nominal capital - special resolution03/06/1994SRESO5
RES16 - Redemption of shares01/07/1999RES16
694(4)(b) - Statement of name13/10/2006694(4)(b)
Re-registration of a company from unlimited to limited14/06/1998CERT1
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of receiver's death08/04/20063.3(scot)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Allotment of securities - written resolution19/05/1996WRES10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)