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Company Name: PENNELL AND WAUMSLEY LIMITED

Company Type:

Limited Company

Company No:

05279230

Company Address:

PENNELL AND WAUMSLEY LIMITED
58 Lindum Road
CLEETHORPES
DN36 4DB


Date:

23/11/2009

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

Email Address:
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PENNELL AND WAUMSLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court - dissolution void12/11/2005OC-DV
L64.07 - Release of Official Receiver21/09/2006L64.07
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
3.4 - Certificate of constitution of creditors13/03/20043.4
Declaration on application for registration (Welsh language form).07/11/199412CYM
2.21 - Statement of Administrator's proposals03/12/19942.21
Statement of rights attached to allotted shares24/02/1996128(1)
694(4)(b) - Statement of name16/03/1994694(4)(b)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
Location of register of directors' interests in shares etc10/05/1997325
EEIG1 - Statement of name16/11/1995EEIG1
Resolution to re-register - ordinary resolution16/11/2003ORES02
Annual Return02/12/1993363
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Allotment of securities21/11/1993RES10
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.70 - Declaration of Solvency23/05/19954.70
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Certificate of constitution of creditors16/11/19943.4
Abstract of receipt and payments in receivership25/06/20003.6
Certificate of removal of Voluntary Liquidator31/12/19984.38
AUD - Auditor's letter of resignation23/07/1998AUD
Early dissolution request02/06/1997L64.01HC
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Liquidator's statement of receipts and payments03/06/20064.68
Other resolution - special resolution26/01/2006SRES13
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Notice of receiver's death22/01/20023.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
RESO4 - Increase in nominal capital18/04/2003RESO4
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Particulars of a mortgage or charge27/04/1999395
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
Statement of Administrator's proposals27/12/19982.21
Directions to defer dissolution21/08/1997L64.06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Exempt from appointment of auditor - written resolution28/03/1999WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
Purchase own shares02/09/1996RES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Elective resolution27/12/2005ELRES
Particulars of a charge created by a company registered in Scotland21/06/2001410
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RES12 - Vary share rights/names10/04/1997RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
RES12 - Vary share rights/names06/10/1998RES12
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Notice of appointment of a Receiver by the Court22/07/20062(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
353 - Register of members20/05/2005353
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
12 - Declaration on application for registration13/12/199412
RESO5 - Decrease in nominal capital06/09/2005RESO5
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
BUSADDCH - Business address changed09/02/2004BUSADDCH
363b - Annual Return29/06/2006363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4