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Company Name: PILGRIM ESTATES LIMITED

Company Type:

Limited Company

Company No:

04781544

Company Address:

PILGRIM ESTATES LIMITED
Rivergate House
Buena Vista Drive
PLYMOUTH
PL6 7JF


Date:

19/03/2010

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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PILGRIM ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
Members' assent to company being re-registered as unlimited05/04/200649(8)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice of appointment of a Receiver by the Court05/11/19972(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Decrease in nominal capital17/02/2003RESO5
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
363 - Annual Return12/06/2004363
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
Re-registration of a company from private to public29/03/1995CERT5
Instrument issued under Section 244(5)16/07/1996COAD
Other resolution - written resolution30/10/1994WRES13
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
53 - Application by a public company for re-registration as a private company01/11/200353
Declaration on application by a joint stock company for registration as a public company05/08/1997685
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Bona Vacantia disclaimer13/12/2001BONA
Notice of final meeting of creditors26/01/19994.43
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Liquidator's statement of receipts and payments25/05/20014.68
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
363 - Annual Return28/02/1999363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Redemption of shares - written resolution24/09/1997WRES16
Redemption of shares - extraordinary resolution28/05/1997ERES16
Notice of intention to carry on business as an investment company07/10/1993266(1)
395 - Particulars of a mortgage or charge15/07/1995395
SA - Shares agreement30/06/2001SA
395 - Particulars of a mortgage or charge11/04/2004395
287 - Change in situation or address of Registered Office16/12/2003287
363b - Annual Return17/05/1994363b
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
SRES13 - Other resolution - special resolution13/09/2006SRES13
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
2.18 - Notice of Order to deal with charged property20/07/19972.18
1.4 - Notice of completion of voluntary arrang27/11/20021.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
363b - Annual Return07/05/2000363b
Notice of Administrative Receiver's death28/01/20053.7
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
RES07 - Financial assistance in shares acquisition26/02/1995RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Business address changed21/12/1993BUSADDCH
MISC - Miscellaneous document23/09/2000MISC