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Company Name: PEGUSUS DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05486589

Company Address:

PEGUSUS DEVELOPMENTS LIMITED
6 The Jetty
Wappenham
TOWCESTER
NN12 8SR


Date:

23/11/2009

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

Email Address:
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PEGUSUS DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death06/01/20013.7
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of a variation or cessation of a disqualification order13/12/1995DO4
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Order of Court30/04/1996OC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Decrease in nominal capital16/09/1994RESO5
363s - Annual Return21/08/1998363s
Statement of company's affairs08/12/20044.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Other resolution - extraordinary resolution29/03/2004ERES13
2.20 - Notice of variation of Administration Order23/08/19962.20
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
MISC - Miscellaneous document12/05/1994MISC
AUD - Auditor's letter of resignation09/04/1999AUD
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Auditor's letter of resignation04/10/1995AUD
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Order of Court20/05/1997OC
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Allotment of securities - ordinary resolution26/06/2003ORES10
RES11 - Disapplication of pre-emption rights09/11/2006RES11
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
COAD - Instrument issued under Section 244(5)05/09/1999COAD
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
L64.01HC - Early dissolution request05/10/2002L64.01HC
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Particulars of a charge created by a company registered in Scotland14/08/2001410
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
WRES13 - Other resolution - written resolution18/05/1995WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Liquidator's statement of receipts and payment01/12/20044.6(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/07/20003.3
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of increase in nominal capital13/06/2002123
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
COCOMP - Order to wind up23/09/2003COCOMP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
DO1 - Notice of disqualification of an indi15/04/1998DO1
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Allotment of securities - special resolution01/01/1998SRES10
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of constitution of liquidation committee16/03/20034.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
RESO4 - Increase in nominal capital14/10/2005RESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Capital/bonus issue - special resolution09/02/1994SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Re-registration of a company from public to private with a change of name28/05/1995CERT11
BUSADDCH - Business address changed10/01/2000BUSADDCH
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
386 - Notice of passing of resolution removing an auditor26/06/1999386