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Company Name: PENSEL SPORT LIMITED

Company Type:

Limited Company

Company No:

03876382

Company Address:

PENSEL SPORT LIMITED
110 Park Street
Mayfair
LONDON
W1K 6NX


Date:

24/11/2009

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

Email Address:
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PENSEL SPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Re-registration of a company from private to public05/12/1995CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
401 - Register of Charges02/11/2002401
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Notice of final meeting of creditors14/08/19954.43
4.48 - Notice of constitution of liquidation committee09/12/19964.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of statement of administrator's proposals25/02/20032.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
Notice of Administrative Receiver's death20/02/20003.7
Return of alteration in the charter03/10/1993692(1)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
Bona Vacantia disclaimer15/07/1995BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
353a - Register of members in non-legible form27/03/2000353a
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
AUDR - Auditor's report27/05/1999AUDR
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Change of Accounting Reference Date01/09/2002225
Notice of completion of voluntary arrangement25/05/19931.4
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
EEIG2 - Statement of name17/06/1993EEIG2
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
L64.01 - Early dissolution request20/07/1999L64.01
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
PROSP - Prospectus27/12/2002PROSP