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Company Name: POB NORWAY LIMITED

Company Type:

Limited Company

Company No:

05508883

Company Address:

POB NORWAY LIMITED
C/O Westbury 2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

26/11/2009

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

Email Address:
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POB NORWAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator28/06/20004.38
Application by a private company for re-registration as a public company10/06/200343(3)
RES13 - Other resolution13/08/1999RES13
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
BONA - Bona Vacantia disclaimer03/09/1999BONA
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
318 - Location of directors' service con24/07/1995318
51 - Application by an unlimited company to be re-registered as limited24/11/199351
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
RES02 - esolution to re-register21/12/1994RES02
4.20 - Statement of company's affairs05/03/20004.20
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Change of name certificate16/09/1996CERTNM
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
169 - Return by a company purchasing its own25/01/2000169
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
4.43 - Notice of final meeting of creditors03/02/19994.43
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Written elective resolution07/09/2002(W)ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Notice to Official Receiver of winding-up order12/07/20014.13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Reduction of issued capital - special resolution02/08/1993SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
RES02 - esolution to re-register18/08/1994RES02
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
WRES13 - Other resolution - written resolution05/04/2006WRES13
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
OCREREG - Order of Court for re-registration03/08/1999OCREREG
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
RES08 - Purchase own shares22/10/1999RES08
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
363b - Annual Return10/04/2003363b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
MISC - Miscellaneous document12/05/1994MISC
Notice of disqualification of an individual14/05/1997DO1
318 - Location of directors' service con08/06/1994318
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
6 - Cancellation of alteration to the objects of a company14/05/20026
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
2.2(scot) - Notice of administration order13/07/20012.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
363a - Annual Return06/09/2003363a
Notice of variation of Administration Order20/06/20032.20
Reduction of issued capital - special resolution20/08/2000SRES06
EEIG2 - Statement of name23/10/2005EEIG2
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
DO1 - Notice of disqualification of an indi20/07/1996DO1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Notice of result of meeting of creditors08/10/20022.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)