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Company Name: POB LIMITED

Company Type:

Limited Company

Company No:

05074091

Company Address:

POB LIMITED
12 Sages Mead
Bradley Stoke
BRISTOL
BS32 8ER


Date:

29/11/2009

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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POB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital09/03/2006123
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Scheme of Arrangement15/08/2002CLOSE
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of removal of Liquidator23/11/20034.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of documents and particulars required to be filed21/07/2002EEIG4
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
AA - Annual Accounts17/05/2001AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
652C - Withdrawal of application for striking off30/11/2005652C
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
AA - Annual Accounts23/05/1999AA
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
397a -22/01/2000397a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
353a - Register of members in non-legible form25/06/1997353a
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
Notice of disqualification of an individual12/12/2002DO1
Vary share rights/names - written resolution13/08/2000WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Notice of removal of Liquidator18/09/19964.11(SC)
2.19 - Notice of discharge of Administration Order08/04/19962.19
Declaration on application by a joint stock company for registration as a public company29/05/2000685
OC138 - Order of Court (Section 138)26/09/2005OC138
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
RES03 - Exempt from appointment of auditor13/09/2002RES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice of death of Liquidator17/08/20044.18(SC)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
RESO4 - Increase in nominal capital14/10/2005RESO4
1.1 - Report of meeting approving voluntary arran19/10/19981.1
4.70 - Declaration of Solvency05/02/20024.70
BS - Balance sheet06/10/2003BS
RES14 - Capital/bonus issue16/03/2002RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
VAL - Valuation Report25/07/1997VAL
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
VAL - Valuation Report29/05/2004VAL
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
288a - Notice of appointment of directors or secretaries29/04/1993288a
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
Notice of striking-off action discontinued19/08/2004DISS40
Redemption of shares - written resolution06/04/1996WRES16
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
Redemption of shares16/05/2001RES16
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
AUD - Auditor's letter of resignation21/05/1994AUD
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
Decrease in nominal capital19/04/1999RESO5
RES13 - Other resolution10/12/1997RES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Statement of name11/08/1997EEIG6
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
Notice of discharge of Administration Order30/01/20042.19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
ELRES - Elective resolution30/01/1994ELRES
Auditor's letter of resignation27/06/1994AUD