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Company Name: POACHER PORTISHEAD LIMITED

Company Type:

Limited Company

Company No:

04742553

Company Address:

POACHER PORTISHEAD LIMITED
3RD Floor Howard House
Queens Avenue
Clifton
BRISTOL
BS8 1QT


Date:

09/11/2009

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

Email Address:
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POACHER PORTISHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
353a - Register of members in non-legible form16/09/1997353a
2.19 - Notice of discharge of Administration Order11/06/19932.19
362 - Notice of place where an oversea branch register is kept20/10/1994362
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
EEIG1 - Statement of name17/04/1996EEIG1
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of resignation of directors or secretaries19/12/2005288b
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
RESO4 - Increase in nominal capital30/12/1994RESO4
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
SRES13 - Other resolution - special resolution27/02/1996SRES13
Notice of disqualification order against a body corporate30/07/2005DO2
Resolution to re-register - written resolution05/12/1996WRES02
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
DO1 - Notice of disqualification of an indi05/06/2005DO1
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Notice of appointment of Liquidator23/11/20034.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Declaration on application for registration05/04/199912
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Business address changed15/08/1994BUSADDCH
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Order of Court16/12/1993OC
Purchase own shares27/06/2000RES08
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
SA - Shares agreement18/12/2000SA
169 - Return by a company purchasing its own29/05/2000169
363s - Annual Return02/02/2002363s
401 - Register of Charges15/02/1994401
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
CERTNM - Change of name certificate30/10/2003CERTNM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Register of members in non-legible form27/06/2004353a
Resolution to re-register - extraordinary resolution19/03/2001ERES02
COAD - Instrument issued under Section 244(5)22/01/1999COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/01/19951.3(scot)
New Incorporation documents04/01/2003NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
COAD - Instrument issued under Section 244(5)12/05/1998COAD
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
694(4)(a) - Statement of name02/01/2004694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/1994155(6)b
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052