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Company Name: PEGMILL LIMITED

Company Type:

Limited Company

Company No:

02547130

Company Address:

PEGMILL LIMITED
C/O Ca Wylot
164 West Wycombe Road
HIGH WYCOMBE
HP12 3AE


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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PEGMILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts25/08/1993AA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Auditor's statement20/06/2004AUDS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
Resolution to re-register - written resolution16/06/2002WRES02
EEIG1 - Statement of name30/10/2004EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
Certificate of removal of Voluntary Liquidator28/06/20004.38
363a - Annual Return12/07/1994363a
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Prospectus20/01/1996PROSP
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
4.51 - Certificate that creditors have been paid in full11/09/20014.51
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
Other resolution - extraordinary resolution08/08/1994ERES13
Notice of leave granted in relation to a disqualification order30/08/1998DO3
EEIG6 - Statement of name08/04/2000EEIG6
PROSP - Prospectus28/01/1994PROSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Particulars of an issue of secured debentures in a series07/04/1997397a
405(1) - Notice of appointment of Receiver18/10/1999405(1)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Notice of striking-off action suspended04/05/2001DISS6
RES16 - Redemption of shares28/03/2001RES16
RES09 - Confirmation of dissolution07/01/2001RES09
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
Notice of administration order27/09/20062.2(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
EEIG2 - Statement of name12/06/1999EEIG2
363b - Annual Return04/09/1993363b
Declaration on application by a joint stock company for registration as a public company26/11/2001685
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
MISC - Miscellaneous document29/10/1993MISC
EEIG6 - Statement of name21/01/1996EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of death of Liquidator23/05/20064.18(SC)
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Application by an unlimited company to be re-registered as limited19/02/199851
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Other resolution - special resolution11/09/2002SRES13
Reduction of issued capital - special resolution02/08/1993SRES06
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
4.70 - Declaration of Solvency03/04/20044.70
Release of Official Receiver04/03/1997L64.07
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Redemption of shares - extraordinary resolution02/12/1994ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
COAD - Instrument issued under Section 244(5)18/12/1999COAD
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
OC - Order of Court11/01/1998OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
405(1) - Notice of appointment of Receiver25/05/2005405(1)
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
AA - Annual Accounts02/05/2000AA