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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:

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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POAS SPALDING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return24/11/1996363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
BUSADDCH - Business address changed10/09/2006BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Return of final meeting in members' voluntary winding-up08/07/20004.71
RES08 - Purchase own shares02/03/2004RES08
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Register of members25/07/2006353
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
Purchase own shares - special resolution28/04/1993SRES08
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Change of Accounting Reference Date16/08/2002225
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Redemption of shares19/07/2000RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Notice of disqualification order against a body corporate29/11/1997DO2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Court Order for notice of wind up27/11/1995CO4.2S
Capital/bonus issue - written resolution10/05/2003WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Exempt from appointment of auditor - written resolution24/03/2003WRES03
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
Notice of statement of administrator's proposals27/02/20012.7(scot)
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
2.7 - Administration Order31/07/20062.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Increase in nominal capital - written resolution20/03/1994WRESO4
Annual Return30/08/2002363a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Order of Court for re-registration to private company02/03/2000OC-PRI
694(4)(a) - Statement of name12/12/1999694(4)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
Notice of order to deal with secured property11/01/20022.11(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
363b - Annual Return21/03/1998363b
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
NEWINC - New Incorporation documents25/09/1997NEWINC
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.43 - Notice of final meeting of creditors10/12/20064.43
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
Annual Return19/10/1997363x
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
405(1) - Notice of appointment of Receiver22/10/1998405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
363s - Annual Return31/03/2004363s
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
362 - Notice of place where an oversea branch register is kept03/04/2002362
Statement of company's affairs06/09/20014.20
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)