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Company Name: PEGRUM VEHICLE AND ASSET FINANCE LIMITED

Company Type:

Limited Company

Company No:

03776838

Company Address:

PEGRUM VEHICLE AND ASSET FINANCE LIMITED
9 Pembroke Road
SEVENOAKS
TN13 1XR


Date:

04/12/2009

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

Email Address:
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PEGRUM VEHICLE AND ASSET FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name24/07/1993EEIG1
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
Valuation Report11/10/1993VAL
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Return by a company purchasing its own shares03/03/1997169
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
169 - Return by a company purchasing its own22/01/1999169
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
RES10 - Allotment of securities15/04/1996RES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
NEWINC - New Incorporation documents03/09/2003NEWINC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Resolution to re-register - written resolution30/03/2002WRES02
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
Annual Accounts21/06/2003AA
SA - Shares agreement14/11/1996SA
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
Decrease in nominal capital - special resolution14/10/1996SRESO5
AUDR - Auditor's report27/05/1997AUDR
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
Re-registration of a company from public to private01/01/2006CERT10
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Abstract of receipt and payments in receivership28/11/20033.6
L64.04 - Directions to defer dissolution14/05/1999L64.04
318 - Location of directors' service con19/03/2002318
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Statement of Administrator's proposals28/12/20032.21
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Orders to rescind, defer or stay05/06/2005COLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Declaration on application by a joint stock company for registration as a public company16/04/2002685
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
RES09 - Confirmation of dissolution09/06/1999RES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
4.48 - Notice of constitution of liquidation committee17/02/20044.48
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
AUD - Auditor's letter of resignation23/07/1998AUD
AA - Annual Accounts19/10/1997AA
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Business address changed21/12/1993BUSADDCH
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Confirmation of dissolution20/04/1998RES09
RELREC - Official Receiver's release22/10/1997RELREC
Purchase own shares12/04/1993RES08
Administrator's abstract of receipts and payments22/12/20052.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
363b - Annual Return10/05/1997363b