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Company Name: PENNEATH LANDSCAPES LIMITED

Company Type:

Limited Company

Company No:

05865037

Company Address:

PENNEATH LANDSCAPES LIMITED
C/O Ralph Broad Associates
Higher Trebyan
Lanhydrock
BODMIN
PL30 5AE


Date:

29/11/2009

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

Email Address:
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PENNEATH LANDSCAPES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
WRES13 - Other resolution - written resolution02/12/1998WRES13
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of wind up19/04/1996F14
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
SA - Shares agreement12/11/2005SA
Purchase own shares - ordinary resolution19/11/1993ORES08
Notice of intention to carry on business as an investment company09/02/1997266(1)
Reduction of issued capital - special resolution15/08/1993SRES06
RES12 - Vary share rights/names23/05/1999RES12
Notice of disqualification order against a body corporate11/05/1993DO2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Notice of appointment of directors or secretaries21/01/2006288a
Balance sheet30/12/1995BS
Statement of name28/12/1998694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
386 - Notice of passing of resolution removing an auditor05/05/1996386
652A - Application for striking off22/09/1994652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Allotment of securities - extraordinary resolution18/10/2000ERES10
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
Order of Court for re-registration18/05/1995OCREREG
Change of Name Special Resolution29/04/2006SRES15
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
363b - Annual Return31/10/2004363b
COAD - Instrument issued under Section 244(5)26/01/1998COAD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
Application by a private company for re-registration as a public company17/05/199343(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
Notice of dismissal of petition for administration order01/09/20052.3(scot)
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
RES08 - Purchase own shares13/03/1994RES08
Annual Accounts08/12/1998AA
Increase in nominal capital - written resolution14/03/1995WRESO4
Directions to defer dissolution21/08/1997L64.06
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
RES07 - Financial assistance in shares acquisition04/10/2001RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
COCOMP - Order to wind up15/01/1999COCOMP
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Other resolution - ordinary resolution07/08/1997ORES13
L64.07 - Release of Official Receiver27/11/2002L64.07
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Scheme of Arrangement17/03/2004CLOSE
3.10 - Administrative Receiver's report27/06/20013.10
Return of final meeting in members' voluntary winding-up14/11/20014.71
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
694(4)(a) - Statement of name12/12/1993694(4)(a)
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
386 - Notice of passing of resolution removing an auditor03/12/1995386
RESO4 - Increase in nominal capital14/10/2005RESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
Auditor's letter of resignation31/07/1993AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
F14 - Notice of wind up12/06/2001F14