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Company Name: MYPOOL LIMITED

Company Type:

Limited Company

Company No:

05560178

Company Address:

MYPOOL LIMITED
6 Cambridge Road
LEE-ON-THE-SOLENT
PO13 9DH


Date:

30/11/2009

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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MYPOOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Confirmation of dissolution - special resolution12/04/1996SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of constitution of liquidation committee21/12/20054.48
225 - Change of Accounting Referenc18/02/2006225
694(4)(a) - Statement of name12/12/1999694(4)(a)
Reduction of issued capital - written resolution12/12/1993WRES06
RES16 - Redemption of shares31/12/1996RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Re-registration of a company from private to public10/05/1998CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Instrument issued under Section 244(5)04/10/1997COAD
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
2.2(scot) - Notice of administration order02/03/20052.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Statement of name10/09/2001694(4)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Declaration of Solvency04/06/20064.70
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
AUD - Auditor's letter of resignation14/01/1995AUD
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Notice of petition for administration order01/11/20002.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
RES12 - Vary share rights/names03/06/2002RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
OC138 - Order of Court (Section 138)26/09/2005OC138
225 - Change of Accounting Referenc13/11/2002225
BUSADDCH - Business address changed04/03/2000BUSADDCH
L64.04 - Directions to defer dissolution18/01/2001L64.04
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Directions to defer dissolution01/07/2004L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of death of Voluntary Liquidator22/11/19944.44
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
DO1 - Notice of disqualification of an indi04/06/2006DO1
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
123 - Notice of increase in nominal capital28/10/2005123
Amended Accounts23/05/1993AAMD
3.4 - Certificate of constitution of creditors07/01/20023.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Administrator's abstract of receipts and payments25/10/20032.9(SC)
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
BUSADDCH - Business address changed14/12/1995BUSADDCH
Administrative Receiver's report22/02/19983.10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Cancellation of alteration to the objects of a company08/06/19986
Annual Return01/08/2004363a
L64.01 - Early dissolution request28/05/1998L64.01
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
L64.07 - Release of Official Receiver12/11/1996L64.07
RES13 - Other resolution08/01/1995RES13
RES10 - Allotment of securities19/07/1998RES10
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
Re-registration of a company from private to public05/12/1995CERT5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)