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Company Name: PENNE CLOSE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02805600

Company Address:

PENNE CLOSE MANAGEMENT LIMITED
Little Manor 4 Penne Close
RADLETT
WD7 7PL


Date:

30/11/2009

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

Email Address:
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PENNE CLOSE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
Statement of name26/01/2002694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of appointment of directors or secretaries15/11/2006288a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
RES07 - Financial assistance in shares acquisition09/04/2003RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
AAMD - Amended Accounts15/06/2005AAMD
363s - Annual Return05/10/1995363s
Prospectus20/01/1996PROSP
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
397a -26/04/2002397a
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Memorandum and Articles21/01/1994MA
Disapplication of pre-emption rights04/08/2000RES11
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
L64.04 - Directions to defer dissolution08/11/1995L64.04
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Application to the Court for cancellation of resolution for re-registration05/09/200254
363 - Annual Return24/12/1999363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Other resolution - written resolution03/03/2005WRES13
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Voluntary arrangement's supervisor's abstracts of receipts and payments23/01/20001.3
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
RES06 - Reduction of issued capital09/12/2006RES06
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
Report of meeting approving voluntary arrangement21/07/19991.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Application by an unlimited company to be re-registered as limited05/09/199951
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
PROSP - Prospectus01/10/1995PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Abstract of receipt and payments in receivership08/05/19963.6
DISS40 - Notice of striking-off action disc31/03/1994DISS40
Resolution to re-register - special resolution02/01/2004SRES02
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Annual Return02/12/1995363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Abstract of receipt and payments in receivership25/09/19973.6
363 - Annual Return29/04/1993363
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
Application by an unlimited company to be re-registered as limited29/04/199651
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice of appointment of Liquidator15/06/19944.9(SC)
Release of Official Receiver18/08/1995L64.07HC
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Reduction of issued capital - written resolution26/12/2002WRES06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
EEIG6 - Statement of name21/11/1993EEIG6
Re-registration of a company from unlimited to PLC29/05/2000CERT6
OC - Order of Court07/01/1995OC
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
123 - Notice of increase in nominal capital19/07/1996123
RES08 - Purchase own shares02/12/1995RES08
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35