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Company Name: PENNY KING

Company Type:

Non-Limited

Company Address:

PENNY KING
Unit 4B
Hambrook Business Centre
Cheesemans la Hambrook
CHICHESTER
PO18 8XP


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 KING



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)14/09/1993OC425
Statement of name31/01/1998EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
51 - Application by an unlimited company to be re-registered as limited13/03/200051
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
395 - Particulars of a mortgage or charge10/01/2000395
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Directions to defer dissolution27/09/1993L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
Notice of manager's particulars16/08/2004EEIG3
Notice of intention to carry on business as an investment company16/04/2002266(1)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
AUDR - Auditor's report10/10/2003AUDR
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
Cancellation of alteration to the objects of a company16/04/19946
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
Return by an oversea company subject to branch registration05/07/1996BR3
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Re-registration of a company from unlimited to limited10/09/1997CERT1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
L64.04 - Directions to defer dissolution29/03/1995L64.04
4.43 - Notice of final meeting of creditors07/09/20014.43
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
RES16 - Redemption of shares03/05/1994RES16
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Statement of Administrator's proposals16/12/19952.21
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
3.7 - Notice of Administrative Receiver's death08/10/20053.7
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Decrease in nominal capital29/05/1994RESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
WRES13 - Other resolution - written resolution15/10/2003WRES13
Decrease in nominal capital - written resolution10/11/1997WRESO5
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
RES16 - Redemption of shares23/01/1994RES16
2.6 - Notice of Administration Order10/09/19952.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Miscellaneous document13/09/1999MISC
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Auditor's letter of resignation19/01/2001AUD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
694(4)(a) - Statement of name02/01/2004694(4)(a)
225 - Change of Accounting Referenc30/07/2003225
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
2.20 - Notice of variation of Administration Order19/05/20062.20
362 - Notice of place where an oversea branch register is kept04/10/1993362
Vary share rights/names - special resolution10/03/1999SRES12
12 - Declaration on application for registration10/12/200012
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
L64.06 - Directions to defer dissolution30/11/2003L64.06
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
RES10 - Allotment of securities05/10/2002RES10
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5