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Company Name: PEGMOUNT LIMITED

Company Type:

Limited Company

Company No:

04599658

Company Address:

PEGMOUNT LIMITED
Unit 1 Apex Centre
Lichfield Road Industrial Estate
TAMWORTH
B79 7TA


Date:

22/11/2009

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

Email Address:
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PEGMOUNT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Miscellaneous document28/05/1999MISC
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Order of Court for re-registration31/10/1993OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Annual Accounts17/09/1998AA
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
New Incorporation documents10/02/2005NEWINC
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Auditor's report31/05/1995AUDR
Change of name certificate02/11/1996CERTNM
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Annual Return18/10/1996363s
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
RES10 - Allotment of securities06/06/1993RES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
NEWINC - New Incorporation documents03/10/2001NEWINC
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
RES08 - Purchase own shares03/05/1993RES08
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Directions to defer dissolution23/12/1993L64.06HC
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Report of meeting approving voluntary arrangement19/10/19971.1
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
Change of Accounting Reference Date01/09/2002225
395 - Particulars of a mortgage or charge05/01/1999395
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
53 - Application by a public company for re-registration as a private company05/07/200353
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
169 - Return by a company purchasing its own16/03/2004169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
RESO5 - Decrease in nominal capital18/01/2003RESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
288a - Notice of appointment of directors or secretaries04/04/2005288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
Notice of death of Voluntary Liquidator23/02/20034.44
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.20 - Statement of company's affairs31/03/19984.20
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
694(4)(b) - Statement of name15/11/2001694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
Declaration of Solvency15/11/20044.70
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
SA - Shares agreement10/09/2003SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
RES14 - Capital/bonus issue05/07/2006RES14
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
Bona Vacantia disclaimer06/02/1998BONA
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.48 - Notice of constitution of liquidation committee07/06/20044.48
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Allotment of securities - written resolution11/03/2006WRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5