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Company Name: PENNEFATHER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04201133

Company Address:

PENNEFATHER PROPERTIES LIMITED
Suite D
Pinbrook Court Venny Bridge
EXETER
EX4 8JQ


Date:

02/12/2009

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

Email Address:
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PENNEFATHER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Particulars of a charge created by a company registered in Scotland21/06/2001410
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
4.51 - Certificate that creditors have been paid in full24/07/20004.51
OC138 - Order of Court (Section 138)28/05/1995OC138
2.2(scot) - Notice of administration order04/05/19982.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Allotment of securities - written resolution26/05/1997WRES10
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
2.6 - Notice of Administration Order09/08/20012.6
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
Other resolution12/03/1999RES13
Order of Court20/05/1997OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
VAL - Valuation Report09/11/2003VAL
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Abstract of receipt and payments in receivership05/10/19953.6
RES07 - Financial assistance in shares acquisition25/07/2004RES07
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
318 - Location of directors' service con06/08/1996318
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
694(4)(b) - Statement of name29/04/2000694(4)(b)
Certificate of removal of Voluntary Liquidator20/11/20014.38
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
SA - Shares agreement24/10/1999SA
169 - Return by a company purchasing its own27/06/2005169
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
2.7 - Administration Order08/09/19972.7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
EEIG1 - Statement of name16/01/2002EEIG1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Confirmation of dissolution - written resolution08/12/2001WRES09
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
CLOSE - Scheme of Arrangement14/03/2005CLOSE