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Company Name: PENTLAND SHOE COMPANY LIMITED

Company Type:

Limited Company

Company No:

00556890

Company Address:

PENTLAND SHOE COMPANY LIMITED
8 Manchester Square
LONDON
W1U 3PH


Date:

28/11/2009

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 SHOE COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Particulars of a mortgage or charge22/06/2001395
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
363a - Annual Return28/02/1998363a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
SRES13 - Other resolution - special resolution09/02/1998SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
SA - Shares agreement02/07/1995SA
3.8 - Notice of Order to dispose of charged property27/02/20033.8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
Directions to defer dissolution08/12/2001L64.06HC
EEIG6 - Statement of name29/03/2000EEIG6
Notice of wind up05/09/2001F14
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
363s - Annual Return13/09/2006363s
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
OC - Order of Court08/10/2005OC
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
L64.07 - Release of Official Receiver11/03/1995L64.07
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
Purchase own shares - written resolution17/11/1998WRES08
Notice of appointment of Liquidator15/06/19944.9(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
BS - Balance sheet11/08/1997BS
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Disapplication of pre-emption rights12/09/1994RES11
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
Registration as Friendly Society04/07/2001CERTIPS
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Order of Court for re-registration06/09/1993OCREREG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Annual Return08/11/1994363x
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
401 - Register of Charges27/03/1999401
RESO5 - Decrease in nominal capital09/01/2003RESO5
CLOSE - Scheme of Arrangement05/05/1995CLOSE
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
RESO4 - Increase in nominal capital28/01/1994RESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Purchase own shares - ordinary resolution27/07/1997ORES08
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
RESO4 - Increase in nominal capital09/11/2002RESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
OCREREG - Order of Court for re-registration01/01/2003OCREREG
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
RES03 - Exempt from appointment of auditor14/10/2001RES03
Change of accounting reference date (Welsh form)24/04/2001225CYM
Return by an oversea company that the company is being wound up31/08/2004703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
1.4 - Notice of completion of voluntary arrang10/12/19991.4
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147