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Company Name: PENNY LANE ELECTRICAL WHOLESALE LTD

Company Type:

Limited Company

Company No:

04491154

Company Address:

PENNY LANE ELECTRICAL WHOLESALE LTD
52 Penny Lane
Mossley Hill
LIVERPOOL
L18 1DG


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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PENNY LANE ELECTRICAL WHOLESALE LTD



Companies House documents and credit reports
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WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of death of Liquidator06/10/19994.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Disapplication of pre-emption rights28/11/2001RES11
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Reduction of issued capital - ordinary resolution19/09/2001ORES06
Statement of name28/06/1998694(4)(a)
169 - Return by a company purchasing its own21/02/2003169
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Reduction of issued capital - written resolution05/12/2004WRES06
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Notice of Administrative Receiver's death01/07/20013.7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
Order of Court18/05/1998OC
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Balance sheet01/08/2000BS
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Allotment of securities - extraordinary resolution30/03/2005ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
225 - Change of Accounting Referenc20/09/1994225
169 - Return by a company purchasing its own13/05/1996169
353a - Register of members in non-legible form05/06/2005353a
L64.06 - Directions to defer dissolution30/09/2003L64.06
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
694(4)(a) - Statement of name02/01/2004694(4)(a)
PROSP - Prospectus16/01/1997PROSP
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Change of Accounting Reference Date29/06/1999225
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242