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Company Name: PENSHURST COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

03762883

Company Address:

PENSHURST COMMUNICATIONS LIMITED
30 Bethel Road
WELLING
DA16 1SB


Date:

04/12/2009

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

Email Address:
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PENSHURST COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
L64.01 - Early dissolution request20/07/1999L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Redemption of shares - special resolution24/05/1994SRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
Registration as Friendly Society22/06/1996CERTIPS
Re-registration of a company from limited to unlimited17/11/2003CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
Notice of wind up24/04/1995F14
Directions to defer dissolution20/04/2004L64.04
Notice of appointment of Receiver28/02/1996405(1)
Declaration on application by a joint stock company for registration as a public company26/11/2001685
325 - Location of register of directors' interests in shares etc05/03/2005325
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
362 - Notice of place where an oversea branch register is kept30/10/2002362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
4.51 - Certificate that creditors have been paid in full14/02/19954.51
RES03 - Exempt from appointment of auditor21/08/2001RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
DO1 - Notice of disqualification of an indi12/06/2002DO1
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
Register of members06/04/1998353
RES11 - Disapplication of pre-emption rights27/11/2002RES11
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
RELREC - Official Receiver's release16/10/2004RELREC
Change of name certificate21/06/2002CERTNM
Disapplication of pre-emption rights12/09/1994RES11
2.18 - Notice of Order to deal with charged property30/09/20032.18
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
BS - Balance sheet22/01/2001BS
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Application for striking off18/09/1998652A
2.21 - Statement of Administrator's proposals13/11/19952.21
Redemption of shares11/07/2004RES16
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
L64.06 - Directions to defer dissolution04/11/1995L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
3.8 - Notice of Order to dispose of charged property07/11/19963.8
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
OC - Order of Court02/03/1999OC
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
Redemption of shares - written resolution24/05/1994WRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Confirmation of dissolution19/07/1995RES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Redemption of shares - extraordinary resolution20/06/2005ERES16
BUSADDCH - Business address changed29/11/2006BUSADDCH
COAD - Instrument issued under Section 244(5)06/03/2005COAD
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Members' assent to company being re-registered as unlimited29/03/200649(8)a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
DISS40 - Notice of striking-off action disc03/01/1996DISS40
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
L64.07 - Release of Official Receiver20/04/2005L64.07
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
COCOMP - Order to wind up29/07/1999COCOMP
4.43 - Notice of final meeting of creditors03/07/20054.43
Financial assistance in shares acquisition12/12/2003RES07
Statement of name05/11/1997EEIG2