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Company Name: LITTLE HAVEN POST OFFICE

Company Type:

Non-Limited

Company Address:

LITTLE HAVEN POST OFFICE
2 St Brides Rd
Little Haven
HAVERFORDWEST
SA62 3UN


Date:

27/11/2009

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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LITTLE HAVEN POST OFFICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
53 - Application by a public company for re-registration as a private company01/10/200653
Redemption of shares - written resolution15/07/1995WRES16
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
363 - Annual Return19/06/2005363
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Notice of change of directors or secretaries or in their particulars22/06/1995288c
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Report of meeting approving voluntary arrangement22/07/19981.1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
363a - Annual Return31/03/2004363a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
Notice of variation of Administration Order01/04/20022.20
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Statement of name13/06/1999EEIG6
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
Purchase own shares - special resolution28/04/1993SRES08
Memorandum and Articles - used in re-registration28/03/1998MAR
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Return by a company purchasing its own shares24/09/2006169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Annual Return29/12/1995363a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Balance sheet05/01/2004BS
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
RELREC - Official Receiver's release11/05/1997RELREC
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
BS - Balance sheet28/06/1997BS
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Notice of increase in nominal capital14/03/2005123
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Court Order for notice of wind up27/11/1995CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
694(4)(a) - Statement of name17/10/2000694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
363s - Annual Return08/06/1993363s
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Return by a company purchasing its own shares06/03/2000169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Certificate that creditors have been paid in full15/08/19984.51
Balance sheet30/12/1995BS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
288b - Notice of resignation of directors or secretaries08/05/2004288b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
225 - Change of Accounting Referenc14/07/2002225
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
2.23 - Notice of result of meeting of creditors26/02/19972.23
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1