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Company Name: PENNY LANE GALLERY LIMITED

Company Type:

Limited Company

Company No:

05869015

Company Address:

PENNY LANE GALLERY LIMITED
C/O Src Taxation Consultancy Ltd
Dubarry House
Hove Park Villas
HOVE
BN3 6HP


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

PENNY LANE GALLERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution25/08/1994RES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
Allotment of securities23/01/2000RES10
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
AAMD - Amended Accounts08/01/1998AAMD
288a - Notice of appointment of directors or secretaries04/04/2005288a
405(1) - Notice of appointment of Receiver17/11/2000405(1)
169 - Return by a company purchasing its own05/08/2001169
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Allotment of securities - written resolution26/05/1997WRES10
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
RES09 - Confirmation of dissolution26/02/1994RES09
652C - Withdrawal of application for striking off02/10/2003652C
288b - Notice of resignation of directors or secretaries09/08/1996288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Resolution to re-register - written resolution13/01/1999WRES02
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the17/07/1993701(c)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
Notice of Order to deal with charged property29/10/20062.18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Notice of appointment of directors or secretaries25/11/2006288a
363a - Annual Return09/01/1994363a
Notice of appointment of Receiver09/10/1995405(1)
288b - Notice of resignation of directors or secretaries27/06/1999288b
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
353 - Register of members11/04/2004353
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of death of Liquidator17/08/20044.18(SC)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
325 - Location of register of directors' interests in shares etc06/03/2003325
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
123 - Notice of increase in nominal capital20/05/1994123
Vary share rights/names - special resolution13/05/2000SRES12
Statement of name11/08/1997EEIG6
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
Registration as Friendly Society22/06/1996CERTIPS
RES08 - Purchase own shares11/05/1995RES08
Annual Return01/08/2004363a
652A - Application for striking off26/04/2006652A
Decrease in nominal capital24/08/1998RESO5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
MA - Memorandum and Articles17/06/2005MA
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Purchase own shares - extraordinary resolution06/01/1997ERES08
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19