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Company Name: POA CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04405826

Company Address:

POA CONSULTING LIMITED
Orchard House
Park Lane
REIGATE
RH2 8JX


Date:

08/11/2009

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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POA CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of dismissal of petition for administration order28/07/19952.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Exempt from appointment of auditor13/05/1993RES03
Scheme of Arrangement01/05/1993CLOSE
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
287 - Change in situation or address of Registered Office05/05/2000287
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Statement of name02/06/2002EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
SA - Shares agreement01/10/2004SA
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Abstract of receipt and payments in receivership05/10/19953.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
SRES15 - Change of Name Special Resolution17/01/2000SRES15
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Allotment of securities - extraordinary resolution20/06/2001ERES10
Purchase own shares13/05/2000RES08
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
51 - Application by an unlimited company to be re-registered as limited16/11/199351
RES09 - Confirmation of dissolution27/02/2005RES09
3.4 - Certificate of constitution of creditors04/03/19963.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
RES08 - Purchase own shares30/12/2000RES08
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Abstract of receipt and payments in receivership08/01/19953.6
353a - Register of members in non-legible form19/03/2005353a
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
Directions to defer dissolution19/04/1993L64.06
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Change of accounting reference date (Welsh form)10/03/2004225CYM
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
Notice of appointment of a Receiver by the Court23/01/19952(scot)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Annual Return (Welsh language form)12/10/1999363CYM
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Notice of Order to deal with charged property29/10/20062.18
288b - Notice of resignation of directors or secretaries16/05/2004288b
694(4)(b) - Statement of name03/12/1999694(4)(b)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
L64.04 - Directions to defer dissolution25/11/1999L64.04
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Return of alteration in the charter21/05/1995692(1)(a)
RES13 - Other resolution07/03/1997RES13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
RES14 - Capital/bonus issue09/05/2002RES14
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
363 - Annual Return06/09/2004363