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Company Name: PENNY GEORGE

Company Type:

Non-Limited

Company Address:

PENNY GEORGE
Stagenhoe Pk
HITCHIN
SG4 8DA


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on penny george or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on penny george, please click on the link below:

PENNY GEORGE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital05/11/1996RESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
RESO5 - Decrease in nominal capital29/01/2000RESO5
RELREC - Official Receiver's release02/11/2005RELREC
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
OC - Order of Court08/09/1998OC
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Capital/bonus issue - written resolution05/01/1995WRES14
Notice of a variation or cessation of a disqualification order24/11/1993DO4
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Notice of Receiver's report25/09/20013.5(scot)
Notice of vacation of office by Liquidator13/05/19994.19(SC)
363x - Annual Return05/06/2002363x
Report of meeting approving voluntary arrangement21/07/19991.1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Notice of completion of voluntary arrangement26/08/20001.4
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
363a - Annual Return22/02/2005363a
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
EEIG2 - Statement of name13/04/1995EEIG2
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
RES03 - Exempt from appointment of auditor31/05/2001RES03
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Capital/bonus issue - ordinary resolution29/05/2000ORES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
Notice of manager's particulars25/09/2000EEIG3
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
Vary share rights/names - special resolution13/12/2000SRES12
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
363 - Annual Return17/07/2003363
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Other resolution25/08/1994RES13
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Mortgage Register20/07/2000ZMORT REG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Notice of administration order29/01/19962.2(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
First Directors and secretary and intended situation of Registered Office25/06/200510
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Notice of Order to deal with charged property01/08/19992.18
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
287 - Change in situation or address of Registered Office29/04/2003287
OC138 - Order of Court (Section 138)21/09/1997OC138
RES09 - Confirmation of dissolution21/03/2005RES09
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
363s - Annual Return14/02/1994363s
694(4)(a) - Statement of name23/12/2001694(4)(a)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Decrease in nominal capital - special resolution02/06/1993SRESO5
Reduction of issued capital - extraordinary resolution05/05/2006ERES06
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Particulars of a mortgage or charge27/04/1999395