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Company Name: PENNY HUNT CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05442779

Company Address:

PENNY HUNT CONSULTING LIMITED
5 Carrington House
Hertford Street
LONDON
W1J 7RG


Date:

27/11/2009

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

Email Address:
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PENNY HUNT CONSULTING LIMITED



Companies House documents and credit reports
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BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
2.20 - Notice of variation of Administration Order25/07/20052.20
AA - Annual Accounts16/08/2002AA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/11/2005288bCYM
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
2.7 - Administration Order08/01/20042.7
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
SRES13 - Other resolution - special resolution30/06/1993SRES13
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
AA - Annual Accounts27/08/1994AA
288a - Notice of appointment of directors or secretaries03/10/2002288a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Prospectus26/01/1995PROSP
RES11 - Disapplication of pre-emption rights21/12/1995RES11
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Capital/bonus issue23/09/2004RES14
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
Shares agreement06/12/1995SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Notice of statement of administrator's proposals02/05/20022.7(scot)
Change of name certificate11/06/2005CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
395 - Particulars of a mortgage or charge11/04/2004395
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Written elective resolution25/10/2002(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
363 - Annual Return29/04/1993363
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)