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Company Name: PENNY LANE ELECTRICAL CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05062962

Company Address:

PENNY LANE ELECTRICAL CONTRACTORS LIMITED
56A Penny Lane
LIVERPOOL
L18 1DG


Date:

29/11/2009

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 ELECTRICAL CONTRACTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members01/01/1996353
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Report of meeting approving voluntary arrangement14/06/20001.1
Notice of appointment of directors or secretaries01/09/2002288a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Allotment of securities13/03/1994RES10
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
ELRES - Elective resolution14/07/2001ELRES
Notice of administration order17/06/19982.2(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
Resolution to re-register - extraordinary resolution20/01/2000ERES02
NEWINC - New Incorporation documents02/04/2001NEWINC
Decrease in nominal capital - written resolution05/04/2005WRESO5
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
Notice of striking-off action discontinued28/06/2005DISS40
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
363b - Annual Return25/09/2005363b
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
3.7 - Notice of Administrative Receiver's death03/04/19973.7
RES08 - Purchase own shares25/12/1998RES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of passing of resolution removing an auditor27/01/1997386
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
L64.06 - Directions to defer dissolution26/03/2005L64.06
AAMD - Amended Accounts28/04/2000AAMD
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Register of Charges09/03/2000401
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
RES06 - Reduction of issued capital09/12/2006RES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
L64.04 - Directions to defer dissolution30/05/1996L64.04
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
RES08 - Purchase own shares29/09/1998RES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Application to the Court for cancellation of resolution for re-registration26/06/199354
694(4)(a) - Statement of name02/01/2004694(4)(a)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
6 - Cancellation of alteration to the objects of a company08/06/19936
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Particulars of a mortgage or charge27/04/1999395
363s - Annual Return02/02/2002363s
RES12 - Vary share rights/names20/11/1995RES12
395 - Particulars of a mortgage or charge17/01/1996395
3.10 - Administrative Receiver's report16/09/20053.10
Redemption of shares11/07/2004RES16
Notice of manager's particulars15/06/1994EEIG3
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
WRES10 - Allotment of securities - written resolution02/12/1993WRES10