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Company Name: PENTLAND SERVICES LIMITED

Company Type:

Limited Company

Company No:

04313020

Company Address:

PENTLAND SERVICES LIMITED
120 Long Acre
LONDON
WC2E 9ST


Date:

30/11/2009

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

Email Address:
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PENTLAND SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
1.1 - Report of meeting approving voluntary arran26/02/20051.1
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
RES12 - Vary share rights/names20/11/1995RES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Resolution to re-register - extraordinary resolution01/04/1995ERES02
12 - Declaration on application for registration20/12/200012
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Notice of removal of Liquidator01/01/19944.11(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Allotment of securities - special resolution26/08/2001SRES10
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of completion of voluntary arrangement27/08/19951.4
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of change of directors or secretaries or in their particulars04/12/1996288c
2.19 - Notice of discharge of Administration Order20/01/19982.19
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
2.6 - Notice of Administration Order27/03/19992.6
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
Financial assistance in shares acquisition12/08/2006RES07
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Notice of passing of resolution removing an auditor04/11/2003386
Other resolution - written resolution27/04/2001WRES13
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Notice of statement of administrator's proposals07/08/19972.7(scot)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Notice of passing of resolution removing an auditor16/04/1996386
SRES15 - Change of Name Special Resolution26/08/1996SRES15
COAD - Instrument issued under Section 244(5)10/12/2005COAD
Notice of death of Liquidator06/10/19994.18(SC)
RES14 - Capital/bonus issue11/02/1999RES14
COAD - Instrument issued under Section 244(5)26/01/1998COAD
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Written elective resolution28/01/1994(W)ELRES
AAMD - Amended Accounts06/06/1996AAMD
Redemption of shares - extraordinary resolution15/11/2000ERES16
Capital/bonus issue - ordinary resolution21/03/1998ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
Notice of receiver's death20/11/19953.3(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
2.7 - Administration Order07/01/19942.7
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
694(4)(a) - Statement of name23/04/2004694(4)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Purchase own shares - written resolution15/03/2002WRES08
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
PROSP - Prospectus13/02/2002PROSP
BONA - Bona Vacantia disclaimer18/10/2001BONA
2.21 - Statement of Administrator's proposals13/11/19952.21
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
53 - Application by a public company for re-registration as a private company31/10/200653
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
405(1) - Notice of appointment of Receiver17/11/2000405(1)
AAMD - Amended Accounts13/03/1995AAMD
Vary share rights/names08/03/1999RES12
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Release of Official Receiver09/03/1994L64.07
Reduction of issued capital - written resolution18/12/2001WRES06
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
51 - Application by an unlimited company to be re-registered as limited30/09/200151
Notice of appointment of a Receiver by the Court24/08/19972(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15