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Company Name: PEGLO LIMITED

Company Type:

Limited Company

Company No:

00726947

Company Address:

PEGLO LIMITED
Top Floor Saint Johns House
Grover Walk
Corringham
STANFORD-LE-HOPE
SS17 7LN


Date:

27/11/2009

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

Email Address:
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PEGLO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution09/05/2002L64.04
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
VAL - Valuation Report26/08/1993VAL
4.70 - Declaration of Solvency21/05/20044.70
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
AUDS - Auditor's statement03/06/1993AUDS
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of a variation or cessation of a disqualification order13/12/1995DO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Notice of vacation of office by Liquidator04/01/19964.19(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
288b - Notice of resignation of directors or secretaries16/05/2004288b
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Notice of discharge of administration order07/09/20022.4(scot)
Application by a public company for re-registration as a private company22/12/200553
Release of Official Receiver08/10/2000L64.07HC
Memorandum and Articles - used in re-registration18/10/1998MAR
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
2.20 - Notice of variation of Administration Order28/04/19982.20
652A - Application for striking off18/12/1999652A
PROSP - Prospectus06/04/2000PROSP
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
694(4)(a) - Statement of name02/01/2004694(4)(a)
Decrease in nominal capital06/05/2005RESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Notice of constitution of liquidation committee24/11/19954.48
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
ELRES - Elective resolution13/04/2006ELRES
652A - Application for striking off12/11/1993652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
AA - Annual Accounts05/07/2005AA
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
395 - Particulars of a mortgage or charge07/02/1999395
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
RES12 - Vary share rights/names11/09/2000RES12
363x - Annual Return23/12/2001363x
51 - Application by an unlimited company to be re-registered as limited21/03/199851
OC425 - Order of Court (Section 425)08/09/2004OC425
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
Other resolution - special resolution28/12/1993SRES13
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
Notice of statement of administrator's proposals20/04/20012.7(scot)
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.51 - Certificate that creditors have been paid in full28/01/19954.51
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
405(1) - Notice of appointment of Receiver24/05/2002405(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
EEIG1 - Statement of name14/10/2000EEIG1
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
L64.06 - Directions to defer dissolution08/09/1999L64.06
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
Statement of name25/07/2005EEIG6
COAD - Instrument issued under Section 244(5)05/10/2000COAD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Re-registration of a company from unlimited to PLC22/03/2005CERT6
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
OC425 - Order of Court (Section 425)21/02/1999OC425
VAL - Valuation Report29/05/2004VAL
1.4 - Notice of completion of voluntary arrang30/08/19971.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
SA - Shares agreement05/03/2003SA
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Annual Return (Welsh language form)08/03/2006363CYM
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
EEIG3 - Notice of manager's particulars29/03/2000EEIG3