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Company Name: PENNEFATHER LIMITED

Company Type:

Limited Company

Company No:

04813561

Company Address:

PENNEFATHER LIMITED
The Old Treasury 7 Kings Road
PORTSMOUTH
PO5 4DJ


Date:

24/11/2009

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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PENNEFATHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property07/05/19993.8
2.20 - Notice of variation of Administration Order23/03/20012.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Change of accounting reference date (Welsh form)21/03/2006225CYM
Notice of Order to dispose of charged property16/06/20003.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
401 - Register of Charges12/02/2001401
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Orders to rescind, defer or stay22/05/1996COLIQ
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
363x - Annual Return05/02/2005363x
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
ERESO5 - Decrease in nominal capital - extraordinary resolution07/01/2005ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Certificate that creditors have been paid in full15/08/19984.51
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Increase in nominal capital09/01/1994RESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
RES10 - Allotment of securities20/10/2001RES10
362 - Notice of place where an oversea branch register is kept21/06/2001362
Return delivered for registration of a branch of an oversea company06/05/2002BR1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Vary share rights/names - special resolution20/12/1999SRES12
Allotment of securities - extraordinary resolution11/01/2003ERES10
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Return of alteration in the charter23/04/2002692(1)(a)
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
Administrator's Abstract of receipts and payments12/09/19932.15
2.20 - Notice of variation of Administration Order11/04/20002.20
Decrease in nominal capital06/05/2005RESO5
Return of alteration in the charter03/10/1993692(1)(a)
EEIG2 - Statement of name28/09/2001EEIG2
RESO4 - Increase in nominal capital23/12/2002RESO4
353 - Register of members19/05/2003353
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
BONA - Bona Vacantia disclaimer23/03/2005BONA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
EEIG2 - Statement of name10/08/1999EEIG2
Valuation Report27/08/2005VAL