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Company Name: PO SHING LIMITED

Company Type:

Limited Company

Company No:

SC254268

Company Address:

PO SHING LIMITED
9 Royal Crescent
GLASGOW
G3 7SP


Date:

04/12/2009

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

Email Address:
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PO SHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution17/02/1995L64.06HC
RES13 - Other resolution04/12/2004RES13
397a -17/04/2002397a
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Resolution to re-register - written resolution26/03/2005WRES02
CERTNM - Change of name certificate16/02/1998CERTNM
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
Certificate that creditors have been paid in full12/12/19934.51
4.20 - Statement of company's affairs01/03/19994.20
BONA - Bona Vacantia disclaimer17/06/2004BONA
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
Order of Court - dissolution void27/09/1998OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Change of Accounting Reference Date30/06/1995225
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
Administration Order08/01/19952.7
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
CERTNM - Change of name certificate21/01/2000CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
PROSP - Prospectus21/01/1998PROSP
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
BONA - Bona Vacantia disclaimer15/03/2004BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
VAL - Valuation Report26/05/1993VAL
Order to wind up13/05/2001COCOMP
Notice of Administration Order25/09/20052.6
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
RES13 - Other resolution10/12/1997RES13
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
F14 - Notice of wind up07/11/1998F14
F14 - Notice of wind up27/02/1998F14
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Amended Accounts14/01/2005AAMD
4.48 - Notice of constitution of liquidation committee17/02/19974.48
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Memorandum and Articles - used in re-registration15/03/1995MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
OC425 - Order of Court (Section 425)04/05/2005OC425
RES07 - Financial assistance in shares acquisition09/11/2003RES07
RES12 - Vary share rights/names26/04/2002RES12
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
2.19 - Notice of discharge of Administration Order01/02/19982.19
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
RES14 - Capital/bonus issue22/09/1999RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of manager's particulars26/04/1996EEIG3
AA - Annual Accounts25/08/1993AA
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Registration as Friendly Society25/03/2001CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
363 - Annual Return30/05/1995363
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)