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Company Name: PEGLINGTON PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

01850895

Company Address:

PEGLINGTON PRODUCTIONS LIMITED
Hathaway House
Popes Drive
Finchley
LONDON
N3 1QF


Date:

04/12/2009

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

Email Address:
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PEGLINGTON PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
363a - Annual Return27/10/1996363a
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Release of Official Receiver19/04/1994L64.07
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Increase in nominal capital - special resolution25/08/2005SRESO4
Annual Return26/09/2001363
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
RES12 - Vary share rights/names23/05/1999RES12
Application by a private company for re-registration as a public company27/03/200043(3)
BONA - Bona Vacantia disclaimer20/05/2004BONA
Directions to defer dissolution17/02/1995L64.06HC
RES10 - Allotment of securities14/11/1994RES10
Register of members in non-legible form01/03/1995353a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
Written elective resolution27/06/2000(W)ELRES
Allotment of securities - written resolution28/03/2004WRES10
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
DO1 - Notice of disqualification of an indi10/01/1996DO1
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Directions to defer dissolution01/01/2004L64.06HC
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Exempt from appointment of auditor - written resolution07/03/1999WRES03
401 - Register of Charges12/02/2001401
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
362 - Notice of place where an oversea branch register is kept10/01/2002362
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Notice of increase in nominal capital05/02/1995123
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
353 - Register of members21/11/2003353
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up20/10/20034.26(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
Withdrawal of application for striking off25/11/2001652C
Notice to Official Receiver of winding-up order12/07/20014.13
Other resolution28/11/2003RES13
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
WRES13 - Other resolution - written resolution06/03/1994WRES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Notice of final meeting of creditors01/02/20014.17(SC)
Mortgage Register14/06/1994ZMORT REG
Re-registration of a company from private to public20/10/1997CERT5
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Reduction of issued capital - special resolution04/12/2000SRES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
RES10 - Allotment of securities19/09/2003RES10
2.2(scot) - Notice of administration order22/02/19942.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
386 - Notice of passing of resolution removing an auditor08/03/2003386
Change of Accounting Reference Date29/06/1999225
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Redemption of shares02/10/2002RES16
Notice of result of meeting of creditors26/12/20052.8(scot)
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS