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Company Name: POACHKARN LIMITED

Company Type:

Limited Company

Company No:

01404098

Company Address:

POACHKARN LIMITED
457 Becontree Avenue
DAGENHAM
RM8 3UL


Date:

09/11/2009

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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POACHKARN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
Other resolution - ordinary resolution25/11/1994ORES13
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Notice of completion of voluntary arrangement20/03/19971.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Cancellation of alteration to the objects of a company21/05/19976
Allotment of securities - written resolution14/01/2006WRES10
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
4.48 - Notice of constitution of liquidation committee08/04/20034.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Bona Vacantia disclaimer24/02/1994BONA
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Early dissolution request21/12/1999L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Change of Name Special Resolution28/01/1999SRES15
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Declaration on application for registration (Welsh language form).22/12/200412CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
Application by a public company for re-registration as a private company17/05/199353
Written elective resolution25/10/2002(W)ELRES
2.23 - Notice of result of meeting of creditors24/03/19982.23
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Notice of final meeting of creditors22/07/19934.17(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
F14 - Notice of wind up31/01/2000F14
Allotment of securities - extraordinary resolution21/05/2003ERES10
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Annual Return17/08/1998363b
Order of Court - dissolution void21/10/1997OC-DV
Bona Vacantia disclaimer20/03/1995BONA
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of discharge of Administration Order19/03/20062.19
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Purchase own shares - ordinary resolution20/09/1998ORES08
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Increase in nominal capital - special resolution14/06/1996SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
652C - Withdrawal of application for striking off22/08/1996652C
Notice of variation of administration order23/08/19992.12(scot)
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
Elective resolution22/03/2005ELRES
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
First Directors and secretary and intended situation of Registered Office25/06/200510
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
Notice of resignation of directors or secretaries22/11/2000288b
363x - Annual Return17/08/2001363x
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Location of register of directors' interests in shares etc14/03/1994325
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
Notice of leave granted in relation to a disqualification order17/02/1995DO3
Members' assent to company being re-registered as unlimited07/04/199649(8)a
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
363a - Annual Return24/09/2006363a
Notice of disqualification of an individual07/12/1998DO1
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
Administrator's Abstract of receipts and payments03/09/20022.15
Resolution to re-register - special resolution20/05/2000SRES02
652A - Application for striking off26/08/1999652A
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
DISS40 - Notice of striking-off action disc31/07/2004DISS40
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)