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Company Name: PENSHAW HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01296865

Company Address:

PENSHAW HOLDINGS LIMITED
18 Church Street
ASHTON-UNDER-LYNE
OL6 6XE


Date:

29/11/2009

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 HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Declaration on application for registration (Welsh language form).16/09/199412CYM
RES11 - Disapplication of pre-emption rights06/01/1998RES11
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
MISC - Miscellaneous document18/11/2001MISC
Withdrawal of application for striking off12/01/1998652C
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Allotment of securities - extraordinary resolution15/06/2000ERES10
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
Shares agreement29/03/1998SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
169 - Return by a company purchasing its own27/10/2001169
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Capital/bonus issue - ordinary resolution26/09/2004ORES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
363 - Annual Return29/05/1998363
AA - Annual Accounts17/02/1995AA
RES16 - Redemption of shares01/09/2000RES16
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
Return delivered for registration of a branch of an oversea company31/08/1994BR1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
123 - Notice of increase in nominal capital15/04/1999123
363s - Annual Return04/09/1998363s
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
Statement of rights attached to allotted shares14/08/1997128(1)
BUSADDCH - Business address changed01/01/1995BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Valuation Report06/04/2002VAL
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Notice of discharge of administration order03/11/20002.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)