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Company Name: BLACK POPPY DESIGN

Company Type:

Non-Limited

Company Address:

BLACK POPPY DESIGN
59B Cairo Rd
LONDON
E17 3BB


Date:

06/12/2009

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

Email Address:
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BLACK POPPY DESIGN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement03/06/1993AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Reduction of issued capital17/12/2001RES06
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/03/2005244
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Balance sheet25/02/2005BS
RES08 - Purchase own shares17/05/1997RES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
Notice of a variation or cessation of a disqualification order14/05/2003DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
Re-registration of a company from unlimited to limited06/06/1995CERT1
Increase in nominal capital - special resolution29/11/1999SRESO4
Capital/bonus issue - ordinary resolution15/10/1999ORES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
OC138 - Order of Court (Section 138)05/01/1999OC138
New Incorporation documents17/09/1996NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Other resolution - special resolution15/11/2002SRES13
OC425 - Order of Court (Section 425)01/07/1995OC425
363a - Annual Return24/09/2006363a
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
2.7 - Administration Order06/02/19942.7
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
AA - Annual Accounts02/01/1995AA
Particulars of a mortgage or charge27/04/1999395
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice to Official Receiver of winding-up order14/06/19954.13
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
OC138 - Order of Court (Section 138)23/08/1994OC138
6 - Cancellation of alteration to the objects of a company01/08/20036
Increase in nominal capital - special resolution19/12/2004SRESO4
2.18 - Notice of Order to deal with charged property30/10/19972.18
Notice of a variation or cessation of a disqualification order07/04/1997DO4
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
363 - Annual Return12/07/2000363
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
First Directors and secretary and intended situation of Registered Office07/05/199610
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
353 - Register of members14/06/1996353
VAL - Valuation Report11/10/2003VAL
Administration Order23/05/20022.7
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)