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Company Name: PENNY LANE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03878747

Company Address:

PENNY LANE DEVELOPMENTS LIMITED
61 Rodney Street
LIVERPOOL
L1 9ER


Date:

28/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Elective resolution04/08/2004ELRES
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Statement of name12/03/2005694(4)(b)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
RES13 - Other resolution04/12/2004RES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
2.19 - Notice of discharge of Administration Order01/02/19982.19
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
Notice of constitution of liquidation committee25/03/20044.48
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
169 - Return by a company purchasing its own28/04/2003169
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
363 - Annual Return11/08/1996363
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
325 - Location of register of directors' interests in shares etc20/11/1995325
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Directions to defer dissolution13/11/1993L64.06HC
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Vary share rights/names - special resolution13/12/2000SRES12
Auditor's report07/04/2001AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
AAMD - Amended Accounts20/04/1996AAMD
COAD - Instrument issued under Section 244(5)19/07/1995COAD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
3.7 - Notice of Administrative Receiver's death20/03/20013.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Change of Name Special Resolution20/01/1996SRES15
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM