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Company Name: PENSIIL LIMITED

Company Type:

Limited Company

Company No:

05929948

Company Address:

PENSIIL LIMITED
St Andrews House
18-20 St Andrew Street
LONDON
EC4A 3AJ


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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PENSIIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order23/05/19972.20
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
OC425 - Order of Court (Section 425)17/11/1993OC425
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
RES16 - Redemption of shares31/12/1996RES16
Register of Charges06/04/2002401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
363s - Annual Return07/12/1995363s
EEIG2 - Statement of name28/07/1993EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
RES06 - Reduction of issued capital04/01/1997RES06
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
53 - Application by a public company for re-registration as a private company06/04/199553
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Elective resolution13/06/1994ELRES
RESO4 - Increase in nominal capital03/03/1996RESO4
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
AUD - Auditor's letter of resignation01/08/1997AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
123 - Notice of increase in nominal capital03/09/2000123
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
Written elective resolution26/11/2002(W)ELRES
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
RES10 - Allotment of securities18/06/1996RES10
Statement of name01/04/1995694(4)(a)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
RES10 - Allotment of securities22/03/1997RES10
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
288b - Notice of resignation of directors or secretaries17/06/1999288b
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Financial assistance in shares acquisition - extraordinary resolution07/04/1994ERES07
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Order to wind up13/05/2001COCOMP
RES06 - Reduction of issued capital15/03/2003RES06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Notice to Official Receiver of winding-up order14/06/19954.13
Notice of closure of a branch of an oversea company05/06/1998695A(3)
Annual Return15/01/1996363s
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Scheme of Arrangement14/09/1995CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Notice of result of meeting of creditors28/08/20012.23
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
401 - Register of Charges12/02/2001401
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Return by an oversea company that the company is being wound up17/02/1996703P(1)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Notice of variation of administration order23/08/19992.12(scot)
Order of Court (Section 138)30/04/1994OC138
12 - Declaration on application for registration10/09/199612
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
AA - Annual Accounts03/11/1994AA
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4