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Company Name: PENNELLS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05153084

Company Address:

PENNELLS DEVELOPMENTS LIMITED
C/O Hooks
Mill Court
NEWPORT
PO30 2AA


Date:

30/11/2009

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

Email Address:
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PENNELLS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited19/08/2000CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
CLOSE - Scheme of Arrangement26/04/2004CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
3.7 - Notice of Administrative Receiver's death24/03/20063.7
MISC - Miscellaneous document05/03/1999MISC
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
RES08 - Purchase own shares02/03/2004RES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Vary share rights/names - ordinary resolution28/10/1997ORES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Directions to defer dissolution19/07/1997L64.04
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Order or revocation or suspension of voluntary arrangement08/07/20041.2
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
225 - Change of Accounting Referenc07/11/2004225
Capital/bonus issue - written resolution02/08/1994WRES14
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
Orders to rescind, defer or stay18/07/2004COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
353 - Register of members26/07/1993353
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/12/1998288cCYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
BUSADDCH - Business address changed03/04/2005BUSADDCH