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Company Name: PENNCO LIMITED

Company Type:

Limited Company

Company No:

04910357

Company Address:

PENNCO LIMITED
Milburn House
3 Oxford Street
WORKINGTON
CA14 2AL


Date:

29/11/2009

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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PENNCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
2.21 - Statement of Administrator's proposals21/07/19932.21
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
RES14 - Capital/bonus issue16/03/1997RES14
Directions to defer dissolution10/09/2006L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
363 - Annual Return03/12/1995363
288b - Notice of resignation of directors or secretaries04/11/1995288b
L64.06 - Directions to defer dissolution19/02/1994L64.06
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Capital/bonus issue - written resolution30/11/2005WRES14
Notice of striking-off action discontinued27/07/2000DISS40
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
RES14 - Capital/bonus issue27/06/2005RES14
363s - Annual Return16/10/1997363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
53 - Application by a public company for re-registration as a private company23/11/199753
Administrator's abstract of receipts and payments05/05/20062.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
EEIG2 - Statement of name05/11/1998EEIG2
Resolution to re-register - written resolution13/01/1999WRES02
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
MISC - Miscellaneous document24/03/2001MISC
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
AUDS - Auditor's statement08/11/1994AUDS
Declaration of Solvency10/09/20044.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
RES02 - esolution to re-register03/04/1997RES02
Allotment of securities16/03/1999RES10
Registration as Friendly Society24/08/2002CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Allotment of securities - ordinary resolution22/04/2006ORES10
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
Annual Return24/12/1997363a
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Notice of increase in nominal capital14/03/2005123
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Directions to defer dissolution23/08/1995L64.04
Change of Name Special Resolution02/01/1997SRES15
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
2.23 - Notice of result of meeting of creditors26/02/19972.23
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
SA - Shares agreement12/11/2005SA
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Register of members21/05/1999353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Confirmation of dissolution - written resolution27/05/2005WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
Resolution to re-register03/08/2002RES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM