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Company Name: PENNY LANCASTER LTD

Company Type:

Limited Company

Company No:

04881596

Company Address:

PENNY LANCASTER LTD
610 Westcliffe Apartments
West End Quay
1 South Wharf Road
LONDON
W2 1JB


Date:

23/11/2009

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

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

PENNY LANCASTER LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
Exempt from appointment of auditor - special resolution22/03/1996SRES03
RES12 - Vary share rights/names19/10/1993RES12
169 - Return by a company purchasing its own16/07/1997169
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
L64.07 - Release of Official Receiver31/07/1993L64.07
2.15 - Administrator's Abstract of receipts and payments17/09/19962.15
SRES13 - Other resolution - special resolution04/03/2006SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
First Directors and secretary and intended situation of Registered Office10/02/199510
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
RELREC - Official Receiver's release08/07/1994RELREC
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
Notice of documents and particulars required to be filed23/12/1995EEIG4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
2.20 - Notice of variation of Administration Order23/05/19972.20
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
RES14 - Capital/bonus issue22/09/1999RES14
225 - Change of Accounting Referenc07/09/1998225
318 - Location of directors' service con08/06/1994318
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
123 - Notice of increase in nominal capital10/10/2004123
4.48 - Notice of constitution of liquidation committee27/12/20004.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
COCOMP - Order to wind up25/07/1998COCOMP
PROSP - Prospectus14/04/2005PROSP
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
Official Receiver's release14/02/2004RELREC
RES16 - Redemption of shares09/05/1997RES16
Notice of completion of voluntary arrangement26/08/20001.4
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Decrease in nominal capital - written resolution05/04/2005WRESO5
RES13 - Other resolution21/02/2006RES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
Declaration of Solvency10/09/20044.70
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
Notice of result of meeting of creditors02/02/20052.23
318 - Location of directors' service con25/11/1997318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
4.70 - Declaration of Solvency24/05/19984.70
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
VAL - Valuation Report13/12/1997VAL
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
225 - Change of Accounting Referenc30/11/1997225
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Notice of discharge of administration order09/05/19932.4(scot)
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
2.6 - Notice of Administration Order15/05/20032.6
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
Decrease in nominal capital - written resolution22/05/1996WRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
RES13 - Other resolution20/07/2006RES13
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
652C - Withdrawal of application for striking off22/08/1996652C
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
BUSADDCH - Business address changed03/04/2005BUSADDCH
EEIG6 - Statement of name08/12/2003EEIG6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SRES13 - Other resolution - special resolution27/02/1996SRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
OC425 - Order of Court (Section 425)05/02/1995OC425
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18