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Company Name: PENNDRAGON LIMITED

Company Type:

Limited Company

Company No:

03693049

Company Address:

PENNDRAGON LIMITED
Pendragon House Bar Road
Helford Passage Hill Mawnan
Smith
FALMOUTH
TR11 5LE


Date:

25/11/2009

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

Email Address:
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PENNDRAGON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
EEIG2 - Statement of name02/09/1994EEIG2
RES03 - Exempt from appointment of auditor13/09/2002RES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
362 - Notice of place where an oversea branch register is kept03/03/1995362
Liquidator's statement of receipts and payments24/07/20054.68
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Declaration on application for registration10/06/200612
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
EEIG6 - Statement of name10/05/1998EEIG6
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Notice of Order to deal with charged property05/03/20012.18
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Resolution to re-register - special resolution09/05/2002SRES02
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
2.18 - Notice of Order to deal with charged property27/08/20062.18
4.43 - Notice of final meeting of creditors05/05/20004.43
Certificate of release of Liquidator01/04/19944.14(SC)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Decrease in nominal capital05/11/1996RESO5
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Resolution to re-register - ordinary resolution25/05/1994ORES02
Change of Accounting Reference Date30/06/1995225
L64.04 - Directions to defer dissolution29/03/1995L64.04
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Withdrawal of application for striking off19/07/2000652C
Notice of discharge of administration order05/05/19942.4(scot)
Re-registration of a company from public to private with a change of name02/05/2004CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
Certificate of removal of Voluntary Liquidator08/11/19974.38
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Allotment of securities - special resolution22/10/1998SRES10
RES07 - Financial assistance in shares acquisition23/02/2002RES07