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Company Name: PEGLERS ON THE HILL

Company Type:

Non-Limited

Company Address:

PEGLERS ON THE HILL
18 High Street
ARUNDEL
BN18 9AB


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PEGLERS ON THE HILL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
2.19 - Notice of discharge of Administration Order03/12/19952.19
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Notice of Administrative Receiver's death06/07/19963.7
Order to wind up22/12/1998COCOMP
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
1.4 - Notice of completion of voluntary arrang30/08/19971.4
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
AAMD - Amended Accounts30/07/2003AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of death of Voluntary Liquidator25/04/19944.44
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Report of meeting approving voluntary arrangement14/06/20001.1
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
51 - Application by an unlimited company to be re-registered as limited13/03/200051
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ELRES - Elective resolution02/08/2006ELRES
ELRES - Elective resolution13/06/1996ELRES
Disapplication of pre-emption rights28/11/2001RES11
RES08 - Purchase own shares29/12/2003RES08
BUSADDCH - Business address changed16/02/2005BUSADDCH
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
EEIG2 - Statement of name02/11/1993EEIG2
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
OCREREG - Order of Court for re-registration03/08/1993OCREREG
287 - Change in situation or address of Registered Office03/10/1993287
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Confirmation of dissolution - written resolution15/08/1995WRES09
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
OC425 - Order of Court (Section 425)25/12/1996OC425
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Notice of petition for administration order23/06/19992.1(scot)
Change of name certificate28/12/1993CERTNM
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Notice of striking-off action discontinued01/07/2004DISS40
ELRES - Elective resolution14/07/1997ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
2.21 - Statement of Administrator's proposals17/04/19972.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Redemption of shares - special resolution24/12/2003SRES16
Notice of discharge of Administration Order25/04/19962.19
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Statement of name18/06/1994694(4)(a)
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
Memorandum and Articles11/06/2005MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
288b - Notice of resignation of directors or secretaries09/04/2000288b
RELREC - Official Receiver's release24/12/1999RELREC
Notice of constitution of liquidation committee17/12/19994.48
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
363s - Annual Return19/01/2000363s
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Administrative Receiver's report22/10/19953.10
Register of members04/04/2005353
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
RES06 - Reduction of issued capital03/09/2001RES06
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a