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Company Name: PENSHAW ESTATES LIMITED

Company Type:

Limited Company

Company No:

03934076

Company Address:

PENSHAW ESTATES LIMITED
Estate Office Penshaw Hill Farm
Old Penshaw
HOUGHTON LE SPRING
DH4 7ER


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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PENSHAW ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
362 - Notice of place where an oversea branch register is kept03/09/2003362
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
NEWINC - New Incorporation documents03/09/2003NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
VAL - Valuation Report10/07/2001VAL
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
3.7 - Notice of Administrative Receiver's death29/08/20023.7
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
AUDR - Auditor's report09/10/2005AUDR
Notice of intention to carry on business as an investment company17/08/1994266(1)
EEIG6 - Statement of name21/01/1996EEIG6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Purchase own shares - extraordinary resolution10/10/2005ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII06/02/2001680b
Change in situation or address of Registered Office17/11/2004287
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
EEIG2 - Statement of name27/11/1994EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
OC425 - Order of Court (Section 425)17/10/2006OC425
363a - Annual Return09/10/1998363a
363 - Annual Return14/02/1996363
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
EEIG2 - Statement of name05/11/1998EEIG2
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
362 - Notice of place where an oversea branch register is kept10/01/2002362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Redemption of shares - written resolution07/07/2001WRES16
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
New Incorporation documents19/12/1996NEWINC
SA - Shares agreement10/09/2003SA
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
Notice of winding up order03/10/20054.2(SC)
386 - Notice of passing of resolution removing an auditor08/08/1993386
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
EEIG2 - Statement of name03/01/1997EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
652C - Withdrawal of application for striking off15/06/1999652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Purchase own shares - ordinary resolution20/09/1998ORES08
Liquidator's statement of receipts and payment05/05/20004.6(SC)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11