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Company Name: PEGRAM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05865371

Company Address:

PEGRAM HOLDINGS LIMITED
10 Station Court Station
Approach
WICKFORD
SS11 7AT


Date:

26/11/2009

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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PEGRAM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
6 - Cancellation of alteration to the objects of a company15/10/20066
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
353a - Register of members in non-legible form12/06/1999353a
397a -20/04/2003397a
Order of Court (Section 425)02/10/2004OC425
BONA - Bona Vacantia disclaimer03/09/1999BONA
363b - Annual Return25/01/2001363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
2.2(scot) - Notice of administration order24/02/20022.2(scot)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
DISS40 - Notice of striking-off action disc13/03/1996DISS40
401 - Register of Charges02/11/2002401
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
51 - Application by an unlimited company to be re-registered as limited23/03/200551
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of resignation of directors or secretaries08/02/2002288b
363s - Annual Return09/05/1997363s
Re-registration of a company from unlimited to PLC13/05/2003CERT6
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
RES06 - Reduction of issued capital15/03/2003RES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
405(1) - Notice of appointment of Receiver22/09/2003405(1)
BONA - Bona Vacantia disclaimer08/06/1997BONA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
EEIG6 - Statement of name18/10/2001EEIG6
652A - Application for striking off03/06/1997652A
51 - Application by an unlimited company to be re-registered as limited04/02/200351
RES03 - Exempt from appointment of auditor25/02/2004RES03
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Certificate of removal of Voluntary Liquidator20/07/19994.38
Exempt from appointment of auditor - written resolution14/04/1998WRES03
3.4 - Certificate of constitution of creditors27/11/19973.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
401 - Register of Charges16/01/1998401
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
2.21 - Statement of Administrator's proposals20/05/20022.21
12 - Declaration on application for registration18/05/200212
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Capital/bonus issue - written resolution05/01/1995WRES14
Registration as Friendly Society22/06/1996CERTIPS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
F14 - Notice of wind up23/03/1994F14
Exempt from appointment of auditor - written resolution20/08/2005WRES03
Court Order for notice of wind up09/04/2002CO4.2S
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
Notice of appointment of a Receiver by the Court13/07/19992(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Confirmation of dissolution - special resolution18/05/1993SRES09
RES03 - Exempt from appointment of auditor31/05/2001RES03
CERTNM - Change of name certificate27/06/1998CERTNM
Resolution to re-register - written resolution26/03/2005WRES02
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
363b - Annual Return17/08/2004363b
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Notice of striking-off action discontinued19/08/2004DISS40
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/07/2003403a
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Order of Court - dissolution void24/12/1994OC-DV
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Annual Return30/03/2001363a
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
AAMD - Amended Accounts20/11/1998AAMD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Allotment of securities - special resolution01/01/1998SRES10
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
169 - Return by a company purchasing its own24/11/2000169
EEIG2 - Statement of name27/11/1994EEIG2