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Company Name: PEGMIRE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05072911

Company Address:

PEGMIRE PROPERTIES LIMITED
97B Potovens la
Lofthouse
WAKEFIELD
WF3 3JH


Date:

24/11/2009

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

Email Address:
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PEGMIRE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Other resolution - written resolution07/01/1999WRES13
AUDS - Auditor's statement10/02/2000AUDS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
AUD - Auditor's letter of resignation27/10/2001AUD
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
AUD - Auditor's letter of resignation14/10/1996AUD
Notice of discharge of Administration Order25/04/19962.19
401 - Register of Charges28/12/2005401
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Register of members06/04/1998353
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Directions to defer dissolution25/12/2003L64.04
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
L64.01 - Early dissolution request20/06/1995L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
First Directors and secretary and intended situation of Registered Office25/06/200510
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
Redemption of shares - special resolution07/07/2001SRES16
Order of Court - dissolution void26/12/2002OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
AUDS - Auditor's statement06/09/1996AUDS
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Return by an oversea company that the company is being wound up10/06/1997703P(1)
2.18 - Notice of Order to deal with charged property09/06/19992.18
287 - Change in situation or address of Registered Office13/03/1994287
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
3.4 - Certificate of constitution of creditors04/03/19963.4
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
COAD - Instrument issued under Section 244(5)07/11/2001COAD
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
405(1) - Notice of appointment of Receiver17/11/2000405(1)
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Annual Return (Welsh language form)08/03/2006363CYM
2.20 - Notice of variation of Administration Order11/04/20002.20
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Notice of final meeting of creditors08/10/20054.43
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
OC138 - Order of Court (Section 138)07/05/2003OC138
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
SRESO4 - Increase in nominal capital - special resolution15/06/2002SRESO4
Scheme of Arrangement06/07/2005CLOSE
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
2.23 - Notice of result of meeting of creditors17/07/19932.23
652A - Application for striking off18/12/1999652A
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Certificate of constitution of creditors26/12/19953.4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Confirmation of dissolution - special resolution16/08/1997SRES09
Annual Return14/12/1995363x