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Company Name: PENNBRIDGE LIMITED

Company Type:

Limited Company

Company No:

04168565

Company Address:

PENNBRIDGE LIMITED
33 East Richardson Street
HIGH WYCOMBE
HP11 2SB


Date:

25/11/2009

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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PENNBRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue11/02/1999RES14
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
CERTNM - Change of name certificate01/08/1995CERTNM
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
NEWINC - New Incorporation documents21/01/2006NEWINC
F14 - Notice of wind up22/04/2001F14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
EEIG1 - Statement of name29/05/1994EEIG1
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
2.18 - Notice of Order to deal with charged property05/10/20042.18
Auditor's statement08/08/2006AUDS
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
RES09 - Confirmation of dissolution31/01/1994RES09
6 - Cancellation of alteration to the objects of a company20/11/20036
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
363x - Annual Return18/05/1999363x
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
3.10 - Administrative Receiver's report27/06/20013.10
363 - Annual Return06/09/2004363
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of Administrative Receiver's death28/01/20053.7
MA - Memorandum and Articles17/06/2005MA
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
L64.01HC - Early dissolution request23/01/1995L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice of Receiver's report07/09/20013.5(scot)
Notice of increase in nominal capital22/08/2001123
Vary share rights/names03/02/1996RES12
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
BS - Balance sheet09/07/1999BS
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Capital/bonus issue - written resolution13/10/2003WRES14
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
Decrease in nominal capital06/05/2005RESO5
287 - Change in situation or address of Registered Office25/07/1993287
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
363x - Annual Return16/10/2003363x
353 - Register of members10/12/2004353
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
AUDS - Auditor's statement29/07/2005AUDS
2.21 - Statement of Administrator's proposals19/05/20002.21
Exempt from appointment of auditor - written resolution30/10/2005WRES03
COAD - Instrument issued under Section 244(5)06/03/2005COAD
Exempt from appointment of auditor - written resolution20/08/2005WRES03
PROSP - Prospectus27/12/2002PROSP
Confirmation of dissolution10/05/1995RES09
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
MA - Memorandum and Articles22/11/1998MA
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
L64.01 - Early dissolution request16/01/1999L64.01
Notice of death of Voluntary Liquidator18/07/20064.44
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O