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Company Name: PEGRAM FRANCHISE SERVICES LIMITED

Company Type:

Limited Company

Company No:

05065415

Company Address:

PEGRAM FRANCHISE SERVICES LIMITED
Mosswood View Brandsby Street
Crayke
YORK
YO61 4TB


Date:

25/11/2009

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

Email Address:
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PEGRAM FRANCHISE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts13/05/2002AAMD
Purchase own shares - ordinary resolution11/03/2002ORES08
DISS40 - Notice of striking-off action disc26/12/2000DISS40
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RELREC - Official Receiver's release11/05/1997RELREC
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
VAL - Valuation Report25/09/1995VAL
Resolution to re-register - special resolution18/04/1996SRES02
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Notice of manager's particulars25/04/2002EEIG3
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Location of register of directors' interests in shares etc27/10/2003325
363 - Annual Return11/11/1996363
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
RES14 - Capital/bonus issue16/03/1997RES14
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Statement of rights attached to allotted shares11/04/1997128(1)
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Statement of rights attached to allotted shares27/09/1996128(1)
Notice of resignation of directors or secretaries21/02/1996288b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Reduction of issued capital12/07/2001RES06
363b - Annual Return07/05/2000363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Notice of striking-off action discontinued01/07/2000DISS40
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
169 - Return by a company purchasing its own27/04/2000169
362 - Notice of place where an oversea branch register is kept23/02/2006362
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Reduction of issued capital - written resolution20/07/1996WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
RES13 - Other resolution26/10/2006RES13
2.21 - Statement of Administrator's proposals11/09/19932.21
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Annual Accounts08/02/1998AA
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Notice of appointment of a Receiver by the Court29/08/19942(scot)
Declaration of Solvency15/11/20044.70
Notice of Order to deal with charged property30/04/20012.18
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Statement of company's affairs04/02/19994.20
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
VAL - Valuation Report16/12/2001VAL
225 - Change of Accounting Referenc20/09/1994225
123 - Notice of increase in nominal capital24/01/2006123
Notice of striking-off action suspended07/09/1994DISS6
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
EEIG6 - Statement of name10/05/1998EEIG6
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Notice of disqualification order against a body corporate03/05/1994DO2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
VAL - Valuation Report23/08/1999VAL
Abstract of receipt and payments in receivership08/05/19963.6
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Purchase own shares - ordinary resolution20/05/2002ORES08
RES10 - Allotment of securities21/04/2001RES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
RES12 - Vary share rights/names13/10/2001RES12
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of place where an oversea branch register is kept05/01/1994362
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Increase in nominal capital - written resolution02/04/2003WRESO4
RES10 - Allotment of securities12/06/2006RES10
Release of Official Receiver22/02/1997L64.07HC
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Application to the Court for cancellation of resolution for re-registration23/12/200554
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
51 - Application by an unlimited company to be re-registered as limited20/01/199651
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)