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Company Name: PEGSWOOD PET FOOD LIMITED

Company Type:

Limited Company

Company No:

05784057

Company Address:

PEGSWOOD PET FOOD LIMITED
Unit 5 Pegswood Ind Estate
Pegswood
MORPETH
NE61 6HZ


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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PEGSWOOD PET FOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution05/09/1994ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
MISC - Miscellaneous document05/03/1999MISC
Order to wind up11/05/2006COCOMP
Auditor's letter of resignation31/07/1993AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
L64.06 - Directions to defer dissolution16/02/1995L64.06
MISC - Miscellaneous document10/09/2003MISC
Increase in nominal capital28/03/2004RESO4
169 - Return by a company purchasing its own04/09/2000169
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
288a - Notice of appointment of directors or secretaries17/01/2006288a
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Certificate of specific penalty16/03/1998SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
2.19 - Notice of discharge of Administration Order29/05/20012.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
AAMD - Amended Accounts08/09/2004AAMD
RES07 - Financial assistance in shares acquisition18/02/2000RES07
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
2.7 - Administration Order19/02/19992.7
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Early dissolution request15/04/2004L64.01
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
RES10 - Allotment of securities12/10/2000RES10
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of statement of administrator's proposals20/10/19962.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Other resolution - written resolution03/03/2005WRES13
363s - Annual Return21/08/1998363s
L64.07 - Release of Official Receiver24/07/1997L64.07
COCOMP - Order to wind up21/07/1993COCOMP
Notice of the Receiver ceasing to act or of his removal02/01/20053(scot)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Notice of intention to carry on business as an investment company24/10/1997266(1)
L64.07 - Release of Official Receiver04/12/2000L64.07
ORES14 - Capital/bonus issue - ordinary resolution17/06/1994ORES14
Balance sheet14/06/2000BS
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Abstract of receipt and payments in receivership09/11/19953.6
Purchase own shares - special resolution28/04/1993SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
353 - Register of members01/05/1999353
L64.01 - Early dissolution request26/11/1994L64.01
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Application by a public company for re-registration as a private company29/04/200253
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)