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Company Name: PENSHURST PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

00785683

Company Address:

PENSHURST PROPERTY COMPANY LIMITED
Magnolia House
24 West Street
WIMBORNE
BH21 1JS


Date:

01/12/2009

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 PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation22/04/1996AUD
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
DO1 - Notice of disqualification of an indi15/04/1998DO1
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
Notice of variation of administration order28/12/19972.12(scot)
RES08 - Purchase own shares30/05/1994RES08
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Declaration on application for registration27/02/200612
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Resolution to re-register - written resolution05/12/1996WRES02
1.1 - Report of meeting approving voluntary arran22/05/19971.1
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
SA - Shares agreement20/05/1994SA
2.23 - Notice of result of meeting of creditors10/05/20052.23
363 - Annual Return14/02/1996363
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Notice to Official Receiver of winding-up order14/08/19944.13
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
318 - Location of directors' service con24/08/2003318
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
RES13 - Other resolution26/10/2006RES13
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
DO1 - Notice of disqualification of an indi02/08/2001DO1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
OC138 - Order of Court (Section 138)30/07/1993OC138
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Directions to defer dissolution13/11/1993L64.06HC
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Certificate of release of Liquidator31/01/20044.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416