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Company Name: PENNARTH GREENE SERVICES LIMITED

Company Type:

Limited Company

Company No:

02838498

Company Address:

PENNARTH GREENE SERVICES LIMITED
212 Piccadilly
LONDON
W1J 9HG


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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PENNARTH GREENE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries29/04/1993288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Vary share rights/names - ordinary resolution19/07/2001ORES12
3.10 - Administrative Receiver's report13/04/20033.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
395 - Particulars of a mortgage or charge01/09/1997395
Notice of change of directors or secretaries or in their particulars10/10/2005288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Notice of Order to deal with charged property19/11/20042.18
694(4)(a) - Statement of name02/05/1996694(4)(a)
Instrument issued under Section 244(5)16/01/2000COAD
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Memorandum and Articles - used in re-registration18/10/2001MAR
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Notice of completion of voluntary arrangement11/07/19991.4
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
2.2(scot) - Notice of administration order06/03/19942.2(scot)
RESO5 - Decrease in nominal capital23/03/2004RESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of manager's particulars25/04/2002EEIG3
652C - Withdrawal of application for striking off26/08/2000652C
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
4.70 - Declaration of Solvency07/06/20064.70
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
6 - Cancellation of alteration to the objects of a company08/06/19936
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Directions to defer dissolution19/04/1993L64.06
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
353 - Register of members28/10/1996353
Confirmation of dissolution04/07/2001RES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
Change of Accounting Reference Date19/11/2002225