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Company Name: ROGER PANNELL

Company Type:

Non-Limited

Company Address:

ROGER PANNELL
93A Leagrave Rd
LUTON
LU4 8HT


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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ROGER PANNELL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
AUDR - Auditor's report01/06/2004AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Early dissolution request22/02/2003L64.01HC
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Purchase own shares - written resolution03/12/2002WRES08
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
363 - Annual Return24/11/1996363
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Application by a private company for re-registration as a public company23/05/200543(3)
652A - Application for striking off12/09/1997652A
Register of Charges12/10/2005401
2.20 - Notice of variation of Administration Order09/07/19952.20
RES11 - Disapplication of pre-emption rights07/08/2001RES11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
353 - Register of members20/05/2005353
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
Certificate of release of Liquidator08/02/20054.14(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
Certificate of constitution of creditors23/11/19973.4
Other resolution - extraordinary resolution02/04/1994ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Notice of final meeting of creditors20/08/19964.17(SC)
RES08 - Purchase own shares18/10/2000RES08
Notice of Receiver's report14/06/19933.5(scot)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
L64.01HC - Early dissolution request19/06/1995L64.01HC
397a -07/01/2005397a
652C - Withdrawal of application for striking off07/05/1999652C
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
Return delivered for registration of a branch of an oversea company08/10/1993BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
405(1) - Notice of appointment of Receiver16/12/2002405(1)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of death of Voluntary Liquidator23/02/20034.44
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
Notice of winding up order10/06/20004.2(SC)
363s - Annual Return04/09/1998363s
F14 - Notice of wind up02/12/2005F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
Particulars of a mortgage or charge15/03/2005395
OC138 - Order of Court (Section 138)05/01/1999OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Order of Court (Section 138)14/04/1994OC138
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Memorandum and Articles12/02/1997MA
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
353a - Register of members in non-legible form04/10/2003353a
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
AUD - Auditor's letter of resignation27/02/2001AUD
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
Notice of resignation of directors or secretaries28/02/2000288b
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)