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Company Name: PENTLAND PROPERTY SERVICES LIMITED

Company Type:

Limited Company

Company No:

03899429

Company Address:

PENTLAND PROPERTY SERVICES LIMITED
110 Farleigh Road
WARLINGHAM
CR6 9ED


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PENTLAND PROPERTY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
RES11 - Disapplication of pre-emption rights28/01/2005RES11
NEWINC - New Incorporation documents09/08/2000NEWINC
325 - Location of register of directors' interests in shares etc21/09/2000325
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Members' assent to company being re-registered as unlimited01/12/199849(8)a
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Allotment of securities - ordinary resolution06/08/1994ORES10
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
Exempt from appointment of auditor - special resolution29/06/1999SRES03
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
L64.07 - Release of Official Receiver01/10/1996L64.07
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
OC425 - Order of Court (Section 425)15/07/2004OC425
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Order of Court for re-registration06/09/1993OCREREG
Increase in nominal capital - special resolution04/12/1994SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
AAMD - Amended Accounts20/10/2005AAMD
Other resolution - written resolution06/03/1998WRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Auditor's report25/01/2005AUDR
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of Administration Order08/06/20052.6
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
AAMD - Amended Accounts13/01/2005AAMD
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
EEIG1 - Statement of name02/01/1997EEIG1
2.6 - Notice of Administration Order10/07/19932.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.70 - Declaration of Solvency14/06/19944.70
386 - Notice of passing of resolution removing an auditor05/07/1994386
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
Statement of name02/06/2002EEIG2
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Exempt from appointment of auditor25/09/2006RES03
MISC - Miscellaneous document12/05/1994MISC
Auditor's report03/12/2006AUDR
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
L64.06 - Directions to defer dissolution13/08/2002L64.06
Application by a private company for re-registration as a public company03/06/200343(3)
L64.01HC - Early dissolution request19/08/2000L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Balance sheet17/04/2003BS
Declaration on application for registration11/10/199412
RES12 - Vary share rights/names09/11/1999RES12
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
288a - Notice of appointment of directors or secretaries24/03/2005288a
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Certificate that creditors have been paid in full01/11/19974.51
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Certificate that creditors have been paid in full11/11/20034.51
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
363 - Annual Return14/02/1996363
Re-registration of a company from unlimited to limited14/03/2001CERT1
RES16 - Redemption of shares06/05/2000RES16