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Company Name: PEGVEEN LIMITED

Company Type:

Limited Company

Company No:

02824673

Company Address:

PEGVEEN LIMITED
1400 Coventry Road
South Yardley
BIRMINGHAM
B25 8AE


Date:

22/11/2009

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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PEGVEEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice of petition for administration order03/01/19972.1(scot)
Notice of result of meeting of creditors28/09/19992.23
Notice of final meeting of creditors27/05/19944.17(SC)
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
4.70 - Declaration of Solvency06/09/20004.70
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
363s - Annual Return06/12/2004363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Official Receiver's release03/01/1995RELREC
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
MISC - Miscellaneous document19/11/1998MISC
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
Notice of disqualification order against a body corporate23/11/1993DO2
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
OCREREG - Order of Court for re-registration29/03/1999OCREREG
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
Other resolution - ordinary resolution09/11/1999ORES13
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Re-registration of a company from public to private with a change of name18/12/2000CERT11
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Notice of result of meeting of creditors16/09/19972.23
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of Administrative Receiver's death20/02/20003.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
4.43 - Notice of final meeting of creditors03/07/20054.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
363x - Annual Return05/06/2002363x
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Capital/bonus issue - special resolution06/01/2001SRES14
MISC - Miscellaneous document08/09/1995MISC
Purchase own shares - written resolution02/07/1997WRES08
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
F14 - Notice of wind up23/05/2002F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
Vary share rights/names09/06/1994RES12
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
AAMD - Amended Accounts06/06/1996AAMD
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
F14 - Notice of wind up03/07/2001F14
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Scheme of Arrangement04/01/1996CLOSE