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Company Name: PENNY GREGORY

Company Type:

Non-Limited

Company Address:

PENNY GREGORY
Hillside
Kitnocks Hill
SOUTHAMPTON
SO32 2HJ


Date:

03/12/2009

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

Email Address:
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PENNY GREGORY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
401 - Register of Charges10/04/2003401
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Return by a company purchasing its own shares06/03/2000169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/1998129(2)
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
353a - Register of members in non-legible form04/05/1994353a
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice of result of meeting of creditors21/10/19952.23
DO1 - Notice of disqualification of an indi25/10/1993DO1
Return delivered for registration of a branch of an oversea company24/07/1994BR1
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
RES10 - Allotment of securities05/08/1995RES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Allotment of securities - written resolution06/09/1993WRES10
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
NEWINC - New Incorporation documents02/04/2001NEWINC
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
2.20 - Notice of variation of Administration Order24/05/20042.20
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SRES15 - Change of Name Special Resolution01/03/2000SRES15
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Declaration on application for registration (Welsh language form).07/11/199412CYM
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Voluntary arrangement's supervisor's abstracts of receipts and payments01/05/19981.3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
MA - Memorandum and Articles23/03/1997MA
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Location of register of directors' interests in shares etc21/06/2004325
RES09 - Confirmation of dissolution20/12/1995RES09
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Valuation Report27/08/2005VAL
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
OC138 - Order of Court (Section 138)31/07/2006OC138
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
395 - Particulars of a mortgage or charge28/01/2004395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
COCOMP - Order to wind up29/07/1999COCOMP
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
3.10 - Administrative Receiver's report12/05/19973.10
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
2.23 - Notice of result of meeting of creditors13/11/20022.23
Notice of increase in nominal capital25/05/2000123
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Re-registration of a company from limited to unlimited03/08/2006CERT3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Return delivered for registration of a branch of an oversea company07/04/2005BR1
L64.04 - Directions to defer dissolution04/10/1997L64.04
Directions to defer dissolution21/10/2003L64.04
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
Instrument issued under Section 244(5)16/07/1996COAD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
AA - Annual Accounts01/01/2004AA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
Location of register of directors' interests in shares etc10/06/2001325
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP