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Company Name: PENSHURST OFF ROAD CLUB LIMITED

Company Type:

Limited Company

Company No:

03178379

Company Address:

PENSHURST OFF ROAD CLUB LIMITED
Porc Grove Road
Penshurst
TONBRIDGE
TN11 8DU


Date:

22/11/2009

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 OFF ROAD CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name07/09/1993694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Notice of completion of voluntary arrangement05/09/19961.4
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Notice of final meeting of creditors12/04/19934.43
1.1 - Report of meeting approving voluntary arran26/02/20051.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.43 - Notice of final meeting of creditors03/07/20054.43
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
363a - Annual Return05/12/2006363a
Register of members in non-legible form25/01/1994353a
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
RES16 - Redemption of shares15/03/1996RES16
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
1.1 - Report of meeting approving voluntary arran27/03/19971.1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of resignation of directors or secretaries22/11/2000288b
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
VAL - Valuation Report29/07/1996VAL
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
2.21 - Statement of Administrator's proposals20/05/20022.21
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
EEIG1 - Statement of name21/11/2006EEIG1
Memorandum and Articles - used in re-registration20/08/1995MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
169 - Return by a company purchasing its own26/09/2003169
4.43 - Notice of final meeting of creditors12/08/19944.43
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Instrument issued under Section 244(5)16/07/1996COAD
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
AUD - Auditor's letter of resignation16/06/1996AUD
2.21 - Statement of Administrator's proposals16/04/20032.21
Resolution to re-register - special resolution09/11/1994SRES02
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Declaration on application for registration06/09/200312
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of result of meeting of creditors09/06/20032.23
Notice of passing of resolution removing an auditor27/01/1997386
L64.01 - Early dissolution request16/01/1999L64.01
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of receiver's death04/05/20003.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Statement of rights attached to allotted shares25/08/1993128(1)
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Order or revocation or suspension of voluntary arrangement01/12/20061.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.43 - Notice of final meeting of creditors09/05/20014.43
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)