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Company Name: PENNY LANE BUILDERS LIMITED

Company Type:

Limited Company

Company No:

03157805

Company Address:

PENNY LANE BUILDERS LIMITED
Penny Lane House
Evans Road Venture Point
Speke
LIVERPOOL
L24 9PG


Date:

30/11/2009

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 LANE BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
RES07 - Financial assistance in shares acquisition20/04/2003RES07
AAMD - Amended Accounts10/01/1995AAMD
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Resolution to re-register - ordinary resolution13/08/2003ORES02
Administration Order13/07/19952.7
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
RES10 - Allotment of securities22/10/1995RES10
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
386 - Notice of passing of resolution removing an auditor07/12/2005386
2.23 - Notice of result of meeting of creditors24/10/19972.23
AAMD - Amended Accounts30/11/1994AAMD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Notice of winding up order10/06/19964.2(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice of Order to dispose of charged property07/07/20003.8
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Statement of name07/03/2000694(4)(a)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Change of Accounting Reference Date28/09/2006225
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Purchase own shares - written resolution20/01/2006WRES08
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
1.1 - Report of meeting approving voluntary arran01/06/19951.1
3.8 - Notice of Order to dispose of charged property26/11/19933.8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
2.23 - Notice of result of meeting of creditors07/06/19942.23
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2