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Company Name: POAD INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

00707252

Company Address:

POAD INVESTMENTS LIMITED
Axholme
Cattal
YORK
YO26 8DY


Date:

21/11/2008

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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POAD INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
318 - Location of directors' service con24/08/1999318
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
F14 - Notice of wind up11/08/1999F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
6 - Cancellation of alteration to the objects of a company03/02/20006
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Official Receiver's release10/09/2004RELREC
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Release of Official Receiver23/03/1996L64.07HC
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
L64.07 - Release of Official Receiver15/02/1999L64.07
NEWINC - New Incorporation documents15/04/1995NEWINC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
RES10 - Allotment of securities05/10/2002RES10
363a - Annual Return13/02/2003363a
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Cancellation of alteration to the objects of a company04/03/19996
Administrative Receiver's report22/02/19983.10
RESO5 - Decrease in nominal capital13/11/1998RESO5
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of death of Voluntary Liquidator23/02/20034.44
363x - Annual Return08/09/1993363x
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of change of directors or secretaries or in their particulars22/06/1995288c
WRES13 - Other resolution - written resolution11/11/1999WRES13
RES11 - Disapplication of pre-emption rights07/08/2001RES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
AUD - Auditor's letter of resignation31/03/1995AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
First Directors and secretary and intended situation of Registered Office26/07/199510
RES14 - Capital/bonus issue30/03/2004RES14
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
Withdrawal of application for striking off01/06/1994652C
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
WRES13 - Other resolution - written resolution06/03/1994WRES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
RES03 - Exempt from appointment of auditor04/09/2006RES03
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
318 - Location of directors' service con13/11/1997318
Change in situation or address of Registered Office09/01/2001287
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
Registration as Friendly Society23/06/2006CERTIPS
WRES13 - Other resolution - written resolution30/10/2000WRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
2.23 - Notice of result of meeting of creditors20/12/19972.23
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
Register of Charges22/05/2004401
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
COCOMP - Order to wind up03/12/1999COCOMP
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Annual Return11/06/1993363x
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
EEIG2 - Statement of name17/06/2000EEIG2
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
SRES13 - Other resolution - special resolution09/09/1995SRES13
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
694(4)(a) - Statement of name01/06/2003694(4)(a)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
Redemption of shares - written resolution24/05/1994WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Allotment of securities - written resolution18/08/2004WRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3