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Company Name: PEGMATITE LIMITED

Company Type:

Limited Company

Company No:

03773931

Company Address:

PEGMATITE LIMITED
11 Gladstone Close
NEWPORT PAGNELL
MK16 0EU


Date:

23/11/2009

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

Email Address:
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PEGMATITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement20/10/1996CLOSE
Notice of intention to carry on business as an investment company26/04/2000266(1)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
6 - Cancellation of alteration to the objects of a company23/07/20016
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Instrument issued under Section 244(5)01/11/2005COAD
DISS40 - Notice of striking-off action disc31/07/2004DISS40
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
EEIG2 - Statement of name28/09/2001EEIG2
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CERTNM - Change of name certificate21/01/2000CERTNM
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
RES16 - Redemption of shares15/03/1996RES16
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Particulars of an issue of secured debentures in a series07/04/1997397a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
3.10 - Administrative Receiver's report31/12/19993.10
2.21 - Statement of Administrator's proposals19/04/19932.21
2.19 - Notice of discharge of Administration Order05/11/19952.19
Notice of place where an oversea branch register is kept17/04/1995362
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Increase in nominal capital06/05/2000RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Memorandum and Articles07/10/1997MA
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Location of directors' service contracts24/08/2001318
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Notice of result of meeting of creditors09/06/20032.23
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Capital/bonus issue - special resolution01/02/2003SRES14
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
3.10 - Administrative Receiver's report28/11/19963.10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
RELREC - Official Receiver's release22/12/1999RELREC
Confirmation of dissolution - written resolution21/09/2004WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
Redemption of shares20/02/2002RES16
Notice of petition for administration order29/02/19962.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
MA - Memorandum and Articles13/06/1998MA
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
AA - Annual Accounts01/04/2001AA
RES13 - Other resolution25/02/2004RES13
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Reduction of issued capital - special resolution02/01/2006SRES06
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
BUSADDCH - Business address changed19/12/2004BUSADDCH
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Other resolution - written resolution30/10/1994WRES13
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15