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Company Name: PEGSHIRE LIMITED

Company Type:

Limited Company

Company No:

02555734

Company Address:

PEGSHIRE LIMITED
21 Acton Road
Pakefield
LOWESTOFT
NR33 7LG


Date:

03/12/2009

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

Email Address:
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PEGSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of documents and particulars required to be filed08/10/2000EEIG4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
4.48 - Notice of constitution of liquidation committee20/01/20054.48
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Vary share rights/names - ordinary resolution15/12/2005ORES12
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Confirmation of dissolution25/11/1996RES09
L64.01HC - Early dissolution request24/04/1998L64.01HC
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Miscellaneous document13/09/1999MISC
2.21 - Statement of Administrator's proposals16/04/19972.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of final meeting of creditors01/02/20014.17(SC)
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
123 - Notice of increase in nominal capital08/07/2005123
Location of register of directors' interests in shares etc30/10/1996325
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
COAD - Instrument issued under Section 244(5)15/12/2005COAD
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
363 - Annual Return24/04/1998363
363x - Annual Return07/04/2000363x
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
BS - Balance sheet06/10/2003BS
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Reduction of issued capital - written resolution05/12/2004WRES06
53 - Application by a public company for re-registration as a private company01/11/200353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Cancellation of alteration to the objects of a company08/06/19986
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
First Directors and secretary and intended situation of Registered Office26/05/199610
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Miscellaneous document07/04/1999MISC
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
3.4 - Certificate of constitution of creditors19/08/20003.4
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Orders to rescind, defer or stay21/04/2004COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
318 - Location of directors' service con06/03/2005318
AAMD - Amended Accounts26/07/2005AAMD
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Directions to defer dissolution14/04/2006L64.06HC
Notice of appointment of directors or secretaries21/04/2006288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
AUDR - Auditor's report04/07/1999AUDR
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)