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Company Name: POAS SPALDING LIMITED

Company Type:

Limited Company

Company No:

05826191

Company Address:

POAS SPALDING LIMITED
Holbeach Manor
Fleet Road
Holbeach
SPALDING
PE12 7AX


Date:

02/12/2008

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

Email Address:
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POAS SPALDING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
RES06 - Reduction of issued capital27/07/2005RES06
123 - Notice of increase in nominal capital19/07/1996123
Capital/bonus issue - special resolution12/03/2001SRES14
OC - Order of Court11/01/1998OC
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Directions to defer dissolution03/10/1995L64.06HC
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
RES16 - Redemption of shares31/12/1996RES16
EEIG2 - Statement of name01/05/1993EEIG2
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
L64.04 - Directions to defer dissolution13/02/1994L64.04
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Notice of appointment of a Receiver by the Court23/01/19952(scot)
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
318 - Location of directors' service con13/06/1997318
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
CERTNM - Change of name certificate30/03/2006CERTNM
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
First Directors and secretary and intended situation of Registered Office26/05/199610
DO1 - Notice of disqualification of an indi14/08/2005DO1
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Return by a company purchasing its own shares20/08/2002169
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
363s - Annual Return23/04/2001363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
363x - Annual Return07/06/2002363x
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
DISS40 - Notice of striking-off action disc21/12/2002DISS40
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
SA - Shares agreement07/12/1996SA
3.8 - Notice of Order to dispose of charged property16/11/19943.8
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
4.70 - Declaration of Solvency18/01/19974.70
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
OCREREG - Order of Court for re-registration30/10/1994OCREREG
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Declaration of solvency25/10/20044.25(SC)
AUDS - Auditor's statement17/04/2003AUDS
Declaration of Solvency01/05/20004.70
Notice of disqualification order against a body corporate12/02/1998DO2
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Auditor's statement14/10/2003AUDS
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Return delivered for registration of a branch of an oversea company09/03/1999BR1
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
363b - Annual Return14/01/2005363b
Official Receiver's release11/12/1996RELREC