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Company Name: PEGNARO LIMITED

Company Type:

Limited Company

Company No:

05545504

Company Address:

PEGNARO LIMITED
17 Gainsboro Gardens
Greenford Sudbury Hill
GREENFORD
UB6 0JG


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PEGNARO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
BS - Balance sheet14/08/1999BS
694(4)(a) - Statement of name01/06/2003694(4)(a)
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
WRES13 - Other resolution - written resolution05/04/2006WRES13
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Statement of name25/02/2006EEIG1
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
RES14 - Capital/bonus issue12/01/1996RES14
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Other resolution19/08/2003RES13
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of Administrative Receiver's death24/07/20043.7
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
2.23 - Notice of result of meeting of creditors13/07/19962.23
RES12 - Vary share rights/names10/11/2005RES12
Change of Accounting Reference Date30/06/1995225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Annual Accounts27/12/1997AA
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Notice of disqualification order against a body corporate29/11/1997DO2
CLOSE - Scheme of Arrangement14/03/2005CLOSE
2.6 - Notice of Administration Order10/09/19952.6
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.6 - Notice of Administration Order03/02/19942.6
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
Statement of name01/01/2003EEIG1
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Redemption of shares11/07/2004RES16
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
405(1) - Notice of appointment of Receiver22/10/1998405(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
3.8 - Notice of Order to dispose of charged property16/11/19943.8
OC138 - Order of Court (Section 138)21/09/1997OC138
Purchase own shares13/05/2000RES08
WRES13 - Other resolution - written resolution26/08/2002WRES13
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Register of members02/03/2000353
Declaration on application by a joint stock company for registration as a public company15/07/2006685
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Written elective resolution06/05/2005(W)ELRES
Notice of variation of administration order19/11/20032.12(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Exempt from appointment of auditor - special resolution19/02/1999SRES03
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
L64.06 - Directions to defer dissolution22/04/1994L64.06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Decrease in nominal capital - special resolution05/07/1995SRESO5
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Change of accounting reference date (Welsh form)08/05/1996225CYM
CERT10 - Re-registration of a company from public to private03/05/1998CERT10