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Company Name: PENSHAW LIMITED

Company Type:

Limited Company

Company No:

01785276

Company Address:

PENSHAW LIMITED
Barrett House
111 Millfields Road
Ettingshall
WOLVERHAMPTON
WV4 6JQ


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on penshaw limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on penshaw limited, please click on the link below:

PENSHAW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return26/03/1996363b
Notice of leave granted in relation to a disqualification order20/11/1999DO3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Return by an oversea company that the company is being wound up05/03/1999703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
6 - Cancellation of alteration to the objects of a company13/10/19986
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
RES10 - Allotment of securities02/12/2005RES10
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of Receiver's report22/11/20053.5(scot)
Notice of constitution of liquidation committee17/12/19994.48
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
SRES15 - Change of Name Special Resolution27/08/2006SRES15
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
4.43 - Notice of final meeting of creditors29/03/20044.43
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
53 - Application by a public company for re-registration as a private company19/10/199653
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
AUDR - Auditor's report22/11/2002AUDR
Notice of change of directors or secretaries or in their particulars29/06/2004288c
353 - Register of members30/05/2004353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
694(4)(a) - Statement of name23/04/2004694(4)(a)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
363b - Annual Return26/04/2003363b
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
363s - Annual Return22/12/2000363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of final meeting of creditors12/04/19934.43
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
51 - Application by an unlimited company to be re-registered as limited04/02/200351
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
RES03 - Exempt from appointment of auditor25/02/2004RES03
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
L64.06 - Directions to defer dissolution30/11/2003L64.06
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Notice of closure of a branch of an oversea company28/02/1995695A(3)
DO1 - Notice of disqualification of an indi24/02/2002DO1
BONA - Bona Vacantia disclaimer23/03/2005BONA
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
405(1) - Notice of appointment of Receiver15/07/1997405(1)