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Company Name: PENSHURST CORPORATION LTD

Company Type:

Limited Company

Company No:

03762648

Company Address:

PENSHURST CORPORATION LTD
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

27/11/2009

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

Email Address:
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PENSHURST CORPORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
BUSADDCH - Business address changed15/06/2004BUSADDCH
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
6 - Cancellation of alteration to the objects of a company06/01/20006
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
4.51 - Certificate that creditors have been paid in full07/08/19954.51
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Register of members in non-legible form21/03/1996353a
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of winding up order21/12/19994.2(SC)
Release of Official Receiver29/09/1995L64.07HC
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
2.6 - Notice of Administration Order10/09/19952.6
L64.01 - Early dissolution request29/05/1993L64.01
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Liquidator's statement of receipts and payments31/03/19954.68
288b - Notice of resignation of directors or secretaries17/04/2001288b
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Other resolution - extraordinary resolution08/08/1994ERES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
288a - Notice of appointment of directors or secretaries30/10/2004288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Notice of place where an oversea branch register is kept27/04/1996362
325 - Location of register of directors' interests in shares etc18/04/2002325
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
RES14 - Capital/bonus issue22/09/1999RES14
287 - Change in situation or address of Registered Office16/12/2003287
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
AUDS - Auditor's statement29/09/1993AUDS
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
L64.01 - Early dissolution request02/07/1999L64.01
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
694(4)(a) - Statement of name18/09/1995694(4)(a)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Decrease in nominal capital - special resolution14/10/1996SRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Notice of change of directors or secretaries or in their particulars21/09/2005288c
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
NEWINC - New Incorporation documents28/09/1995NEWINC
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
694(4)(b) - Statement of name03/12/1999694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
1.1 - Report of meeting approving voluntary arran31/10/20051.1
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
652A - Application for striking off03/06/1997652A
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
Directions to defer dissolution19/04/1993L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
51 - Application by an unlimited company to be re-registered as limited23/03/200551
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)