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Company Name: PENTLANDS LIMITED

Company Type:

Limited Company

Company No:

03549382

Company Address:

PENTLANDS LIMITED
3 Pegasus House
Pegasus Court Olympus Avenue
WARWICK
CV34 6LW


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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PENTLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution26/01/1999SRES13
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Increase in nominal capital - special resolution25/08/2005SRESO4
4.20 - Statement of company's affairs15/11/19974.20
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
BS - Balance sheet07/07/1994BS
Administrator's abstract of receipts and payments19/03/20002.9(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
AA - Annual Accounts17/02/1995AA
Members' assent to company being re-registered as unlimited16/01/200349(8)a
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
363a - Annual Return20/10/2001363a
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.51 - Certificate that creditors have been paid in full27/01/19994.51
3.7 - Notice of Administrative Receiver's death21/07/19953.7
RES10 - Allotment of securities12/11/2003RES10
SA - Shares agreement14/11/2002SA
Notice of result of meeting of creditors22/06/20032.8(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
287 - Change in situation or address of Registered Office11/05/2004287
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
Notice that a company no longer wishes to be an investment company23/10/2003266(3)