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Company Name: PENNY LANE GALLERY NYC LIMITED

Company Type:

Limited Company

Company No:

05858706

Company Address:

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


Date:

06/12/2009

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 nyc 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 nyc limited, please click on the link below:

PENNY LANE GALLERY NYC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs08/01/19964.20
Notice of administration order09/03/19972.2(scot)
CERTNM - Change of name certificate15/07/1994CERTNM
397a -01/03/2001397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice to Official Receiver of winding-up order22/12/19974.13
3.7 - Notice of Administrative Receiver's death19/01/19943.7
OC138 - Order of Court (Section 138)21/01/2001OC138
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Report of meeting approving voluntary arrangement07/06/19931.1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
Annual Return15/10/2003363b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2.2(scot) - Notice of administration order12/05/20002.2(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Re-registration of a company from limited to unlimited08/04/2000CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
AUDS - Auditor's statement08/11/1994AUDS
401 - Register of Charges23/11/1997401
Application by a public company for re-registration as a private company12/05/200153
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
288a - Notice of appointment of directors or secretaries05/07/2006288a
397a -22/04/2003397a
362 - Notice of place where an oversea branch register is kept21/06/2001362
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Notice of variation of Administration Order29/11/19992.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
363a - Annual Return27/10/1996363a
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SA - Shares agreement25/01/2005SA
2.7 - Administration Order17/01/20032.7
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
F14 - Notice of wind up28/01/2006F14
318 - Location of directors' service con05/01/2006318
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
RES16 - Redemption of shares11/10/2000RES16
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Statement of name18/06/1994694(4)(a)
Resolution to re-register - special resolution22/10/1998SRES02
Liquidator's statement of receipts and payment15/01/19984.6(SC)
AAMD - Amended Accounts07/03/2006AAMD
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
OC - Order of Court18/11/1993OC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
CLOSE - Scheme of Arrangement02/06/2004CLOSE
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
123 - Notice of increase in nominal capital24/01/2006123
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Notice of statement of administrator's proposals02/05/20022.7(scot)
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Administration Order15/06/19972.7
2.19 - Notice of discharge of Administration Order07/06/20022.19
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS