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Company Name: PEGMAR LIMITED

Company Type:

Limited Company

Company No:

04493185

Company Address:

PEGMAR LIMITED
8C High Street
SOUTHAMPTON
SO14 2DH


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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PEGMAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution30/08/2003SRESO4
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Notice of appointment of directors or secretaries25/11/2006288a
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
RES10 - Allotment of securities18/06/1996RES10
1.4 - Notice of completion of voluntary arrang30/08/19971.4
53 - Application by a public company for re-registration as a private company19/10/199653
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Disapplication of pre-emption rights28/11/2001RES11
2.21 - Statement of Administrator's proposals07/11/20042.21
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
CLOSE - Scheme of Arrangement21/05/1998CLOSE
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
363b - Annual Return14/03/2000363b
AA - Annual Accounts16/10/1994AA
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
OC138 - Order of Court (Section 138)26/09/2005OC138
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
3.10 - Administrative Receiver's report14/06/20023.10
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Report of meeting approving voluntary arrangement16/03/19971.1
Annual Accounts17/09/1998AA
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/07/200488(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Administration Order13/07/19952.7
Notice of constitution of liquidation committee18/07/20064.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
RES02 - esolution to re-register04/07/1997RES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
386 - Notice of passing of resolution removing an auditor08/07/2006386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
Notice of appointment of Liquidator22/08/20054.9(SC)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.6 - Notice of Administration Order14/08/19972.6
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Other resolution - written resolution19/10/1997WRES13
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
Notice of result of meeting of creditors14/06/19982.8(scot)