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Company Name: PENSER LIMITED

Company Type:

Limited Company

Company No:

05379723

Company Address:

PENSER LIMITED
Abbey House 51 High Street
SAFFRON WALDEN
CB10 1AF


Date:

25/11/2009

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

Email Address:
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PENSER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off16/11/2002652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
RES12 - Vary share rights/names26/04/2002RES12
2.2(scot) - Notice of administration order25/08/19942.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
363s - Annual Return19/07/1995363s
Change of accounting reference date (Welsh form)08/05/1996225CYM
318 - Location of directors' service con13/01/2005318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
NEWINC - New Incorporation documents13/10/2000NEWINC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
4.43 - Notice of final meeting of creditors05/05/20004.43
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Declaration on application for registration (Welsh language form).18/06/199712CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
SRES13 - Other resolution - special resolution09/02/1998SRES13
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Confirmation of dissolution11/09/1997RES09
SRES13 - Other resolution - special resolution19/06/2006SRES13
Registration as Friendly Society02/06/1998CERTIPS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Register of members in non-legible form19/02/2006353a
318 - Location of directors' service con13/06/1997318
363s - Annual Return14/09/2006363s
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Return by a company purchasing its own shares03/03/1997169
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
CLOSE - Scheme of Arrangement09/03/2002CLOSE
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of place where an oversea branch register is kept17/04/1995362
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Notice of striking-off action suspended20/12/1999DISS6
L64.01 - Early dissolution request29/05/2002L64.01
123 - Notice of increase in nominal capital31/10/1999123
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
Notice of resignation of Liquidator14/04/20024.16(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.51 - Certificate that creditors have been paid in full26/11/19954.51
OC425 - Order of Court (Section 425)18/04/1996OC425
Location of directors' service contracts08/01/2003318
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Other resolution - written resolution30/10/1994WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Statement of company's affairs30/01/19984.20
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Order to wind up13/05/2001COCOMP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
2.20 - Notice of variation of Administration Order25/07/20052.20
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Scheme of Arrangement05/10/2004CLOSE
Notice of increase in nominal capital30/04/1999123
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
353a - Register of members in non-legible form03/03/1996353a
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
123 - Notice of increase in nominal capital09/03/2006123
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S