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Company Name: PENNY HUGHES LIMITED

Company Type:

Limited Company

Company No:

05492854

Company Address:

PENNY HUGHES LIMITED
63 Weig Fach Lane
Fforestfach
SWANSEA
SA5 5AD


Date:

01/12/2009

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 HUGHES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.6 - Notice of Administration Order15/08/20062.6
4.20 - Statement of company's affairs15/12/20034.20
RES07 - Financial assistance in shares acquisition26/02/1995RES07
694(4)(a) - Statement of name17/10/2000694(4)(a)
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
DISS40 - Notice of striking-off action disc08/11/2003DISS40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
Resolution to re-register - ordinary resolution10/04/2004ORES02
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Liquidator's statement of receipts and payments27/08/19984.68
694(4)(b) - Statement of name11/04/2000694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
RELREC - Official Receiver's release08/11/2001RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
SRES13 - Other resolution - special resolution26/01/1999SRES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
VAL - Valuation Report26/08/1993VAL
Notice of administration order16/10/19982.2(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Return by a company purchasing its own shares06/03/2000169
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Notice of leave granted in relation to a disqualification order23/12/1995DO3
Financial assistance in shares acquisition15/03/2000RES07
2.20 - Notice of variation of Administration Order09/07/19992.20
Application to the Court for cancellation of resolution for re-registration01/05/200354
RES07 - Financial assistance in shares acquisition05/01/2005RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
L64.01HC - Early dissolution request03/12/2003L64.01HC
BONA - Bona Vacantia disclaimer16/08/1998BONA