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Company Name: REX PENGILLY ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04552735

Company Address:

REX PENGILLY ASSOCIATES LIMITED
9 St Stephen's Court
St Stephen's Road
BOURNEMOUTH
BH2 6LA


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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REX PENGILLY ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of discharge of administration order01/07/20012.4(scot)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
RES09 - Confirmation of dissolution14/01/2003RES09
Certificate of constitution of creditors23/11/19973.4
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of result of meeting of creditors21/04/20012.8(scot)
Purchase own shares - written resolution22/08/1993WRES08
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
F14 - Notice of wind up11/02/2003F14
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Notice of completion of voluntary arrangement27/08/19951.4
Release of Official Receiver14/05/2001L64.07HC
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Re-registration of a company from limited to unlimited11/10/1993CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Vary share rights/names - ordinary resolution16/05/1997ORES12
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Order of Court for re-registration30/12/1998OCREREG
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Return delivered for registration of a branch of an oversea company30/06/1999BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
EEIG2 - Statement of name02/09/1994EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
SRES15 - Change of Name Special Resolution02/11/1993SRES15
325 - Location of register of directors' interests in shares etc22/07/1995325
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Application by a public company for re-registration as a private company19/06/199753
Application by a public company for re-registration as a private company28/09/200453
4.20 - Statement of company's affairs14/09/19954.20
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
652C - Withdrawal of application for striking off23/03/1996652C
OCREREG - Order of Court for re-registration01/03/2003OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Liquidator's statement of receipts and payments26/06/20064.68
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
BONA - Bona Vacantia disclaimer07/01/2001BONA
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Increase in nominal capital - written resolution06/05/1999WRESO4
Purchase own shares31/10/2003RES08
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
694(4)(a) - Statement of name25/01/2004694(4)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM