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Company Name: PET FUNERAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03859924

Company Address:

PET FUNERAL SERVICES LIMITED
C/O Brynford House
Brynford Street
HOLYWELL
CH8 7RD


Date:

25/11/2009

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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PET FUNERAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
Notice of a variation or cessation of a disqualification order04/10/1998DO4
2.20 - Notice of variation of Administration Order22/04/20032.20
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Auditor's letter of resignation12/07/1997AUD
Allotment of securities - extraordinary resolution11/01/2003ERES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
Re-registration of a company from limited to unlimited20/12/1993CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Notice of change of directors or secretaries or in their particulars06/02/1996288c
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
Capital/bonus issue - written resolution30/01/2004WRES14
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Order of Court - dissolution void26/12/2002OC-DV
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Decrease in nominal capital16/09/1994RESO5
OC425 - Order of Court (Section 425)17/11/1993OC425
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
325 - Location of register of directors' interests in shares etc21/10/1999325
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
363 - Annual Return12/06/2004363
2.21 - Statement of Administrator's proposals20/05/20022.21
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
3.10 - Administrative Receiver's report28/04/19933.10
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Increase in nominal capital07/11/1993RESO4
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of increase in nominal capital14/03/2005123
4.43 - Notice of final meeting of creditors03/12/19994.43
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
Order of Court13/12/1995OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
RES14 - Capital/bonus issue05/08/2003RES14
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Return of alteration in the charter19/02/1996692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
CLOSE - Scheme of Arrangement25/01/1999CLOSE
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
225 - Change of Accounting Referenc12/10/2000225
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
First Directors and secretary and intended situation of Registered Office26/07/199510
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Notice of death of Voluntary Liquidator15/07/19964.44
2.7 - Administration Order07/06/20032.7
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Redemption of shares - written resolution20/09/1996WRES16
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
RES09 - Confirmation of dissolution20/12/1995RES09
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
COCOMP - Order to wind up03/05/2006COCOMP
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
2.6 - Notice of Administration Order24/09/19972.6
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21