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Company Name: PEGMON LIMITED

Company Type:

Limited Company

Company No:

04204246

Company Address:

PEGMON LIMITED
C/O Peters Elworthy & Moore
Salisbury House
Station Road
CAMBRIDGE
CB1 2LA


Date:

01/12/2009

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

Email Address:
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PEGMON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Annual Accounts17/09/1998AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Release of Official Receiver08/12/2006L64.07HC
F14 - Notice of wind up15/07/2002F14
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
4.70 - Declaration of Solvency15/06/20014.70
RES03 - Exempt from appointment of auditor13/09/2002RES03
Notice of a variation or cessation of a disqualification order04/11/1998DO4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
288b - Notice of resignation of directors or secretaries23/11/1998288b
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
AUD - Auditor's letter of resignation07/12/1999AUD
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
12 - Declaration on application for registration17/12/200112
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
Notice of Administrative Receiver's death24/07/20043.7
Miscellaneous document09/05/1999MISC
Certificate of constitution of creditors05/02/19983.4
Notice of Order to deal with charged property16/12/19952.18
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Resolution to re-register - ordinary resolution07/04/2000ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of vacation of office by Liquidator19/06/20064.19(SC)
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
SRES13 - Other resolution - special resolution10/02/2002SRES13
L64.07 - Release of Official Receiver21/09/2003L64.07
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
OCREREG - Order of Court for re-registration23/10/1994OCREREG
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
53 - Application by a public company for re-registration as a private company19/04/200053
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
EEIG2 - Statement of name29/08/2004EEIG2
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
L64.06 - Directions to defer dissolution12/10/2001L64.06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Notice of disqualification of an individual24/01/2004DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of intention to carry on business as an investment company16/04/2002266(1)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
Notice of dismissal of petition for administration order04/06/20042.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Re-registration of a company from limited to unlimited14/03/2002CERT3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Instrument issued under Section 244(5)16/01/2000COAD
CERTNM - Change of name certificate14/11/1998CERTNM
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12