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Company Name: PENNE RAIL & CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

05721588

Company Address:

PENNE RAIL & CONSTRUCTION LIMITED
50 Throwley Way
SUTTON
SM1 4BF


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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PENNE RAIL & CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
694(4)(a) - Statement of name08/12/1999694(4)(a)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Notice of winding up order17/06/19984.2(SC)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Registration as Friendly Society23/06/2006CERTIPS
Notice of manager's particulars16/08/2004EEIG3
L64.01HC - Early dissolution request24/04/1998L64.01HC
Cancellation of alteration to the objects of a company10/04/19996
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
Notice of appointment of Liquidator04/02/20044.9(SC)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
363x - Annual Return18/08/1998363x
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
6 - Cancellation of alteration to the objects of a company05/07/19996
Allotment of securities - written resolution26/04/2004WRES10
4.20 - Statement of company's affairs21/11/19984.20
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Annual Return11/06/1993363x
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
RES14 - Capital/bonus issue06/07/2004RES14
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Notice of striking-off action discontinued27/07/2000DISS40
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RES09 - Confirmation of dissolution03/02/1995RES09
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Notice of disqualification of an individual26/10/1997DO1
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Early dissolution request24/04/2004L64.01HC
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
Return of alteration in the charter21/05/1995692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Administrator's Abstract of receipts and payments08/04/20032.15
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
2.18 - Notice of Order to deal with charged property27/08/20062.18
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Re-registration of a company from public to private21/06/1993CERT10
Reduction of issued capital - written resolution07/05/1997WRES06
Allotment of securities - ordinary resolution22/04/2006ORES10
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
RES12 - Vary share rights/names21/11/2004RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)