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Company Name: POACHER BAITS LIMITED

Company Type:

Limited Company

Company No:

05335882

Company Address:

POACHER BAITS LIMITED
10 Tilmans Mead
Farningham
DARTFORD
DA4 0BY


Date:

21/11/2008

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

Email Address:
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POACHER BAITS LIMITED



Companies House documents and credit reports
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LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
Administrator's Abstract of receipts and payments03/09/20022.15
MISC - Miscellaneous document29/10/1993MISC
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
CERTNM - Change of name certificate23/02/2002CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Location of directors' service contracts30/07/1996318
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
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Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Increase in nominal capital01/11/1995RESO4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
AUDR - Auditor's report27/05/1997AUDR
RES12 - Vary share rights/names23/10/1993RES12
Purchase own shares - special resolution20/11/1993SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
3.4 - Certificate of constitution of creditors28/09/19943.4
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
703Q(2) - Return by an oversea company on cessation of insolvency p06/11/2005703Q(2)
Written elective resolution09/05/2005(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Notice of receiver's death03/02/19963.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Notice of variation of Administration Order18/04/20032.20
4.70 - Declaration of Solvency14/06/19944.70
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
325 - Location of register of directors' interests in shares etc29/04/2002325
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Order of Court for re-registration06/09/1993OCREREG
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
F14 - Notice of wind up23/08/2006F14
169 - Return by a company purchasing its own22/01/1999169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
L64.07 - Release of Official Receiver28/03/2000L64.07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Business address changed24/03/2005BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
AAMD - Amended Accounts02/07/2002AAMD
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Amended Accounts07/10/1995AAMD
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4