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Company Name: PENNELLS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06008237

Company Address:

PENNELLS HOLDINGS LIMITED
Newark Road
South Hykeham
LINCOLN
LN6 9NT


Date:

24/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Notice of closure of a branch of an oversea company25/08/2003695A(3)
694(4)(b) - Statement of name17/05/2006694(4)(b)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Change of Name Special Resolution02/08/2006SRES15
AUDR - Auditor's report05/08/2003AUDR
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
2.23 - Notice of result of meeting of creditors26/02/19972.23
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
4.48 - Notice of constitution of liquidation committee14/12/19944.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
OC425 - Order of Court (Section 425)01/10/1993OC425
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Notice of appointment of Receiver09/10/1995405(1)
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Notice to Official Receiver of winding-up order04/06/20024.13
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
3.4(scot) - Notice of authorisation to dispose of secured property05/04/20053.4(scot)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
363a - Annual Return12/10/1996363a
Statement of name27/02/1999EEIG1
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
2.20 - Notice of variation of Administration Order09/07/19952.20
EEIG6 - Statement of name29/03/2000EEIG6
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Purchase own shares - extraordinary resolution06/01/1997ERES08
397a -22/04/2003397a
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
169 - Return by a company purchasing its own12/09/1995169
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
3.10 - Administrative Receiver's report09/03/20023.10
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Order of Court for re-registration to private company01/04/1998OC-PRI
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.6 - Notice of Administration Order17/11/20002.6
RES16 - Redemption of shares18/08/2001RES16
51 - Application by an unlimited company to be re-registered as limited29/05/199851
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Return of final meeting in members' voluntary winding-up09/10/19964.71
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
Increase in nominal capital - special resolution15/10/1995SRESO4
Order of Court (Section 138)14/02/1998OC138
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
2.6 - Notice of Administration Order11/06/20012.6
652C - Withdrawal of application for striking off16/08/1996652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Disapplication of pre-emption rights06/02/2006RES11
AUDR - Auditor's report01/06/2004AUDR
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Business address changed15/08/1994BUSADDCH
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
F14 - Notice of wind up20/12/1999F14
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
AUDS - Auditor's statement06/10/1997AUDS
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
RESO5 - Decrease in nominal capital23/03/2004RESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
363a - Annual Return05/08/2002363a
225 - Change of Accounting Referenc25/12/1999225
RES11 - Disapplication of pre-emption rights29/04/2005RES11
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Early dissolution request25/02/2003L64.01HC
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10