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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:

02/12/2008

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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POB NORWAY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
ELRES - Elective resolution13/04/2006ELRES
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
Purchase own shares - special resolution29/10/1994SRES08
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Location of directors' service contracts02/01/2005318
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Resolution to re-register - extraordinary resolution20/01/2000ERES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Allotment of securities28/06/2003RES10
Redemption of shares - ordinary resolution17/06/1997ORES16
Written elective resolution25/10/2002(W)ELRES
OC138 - Order of Court (Section 138)13/11/2004OC138
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Memorandum and Articles25/03/1997MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
Business address changed03/05/2000BUSADDCH
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
L64.07 - Release of Official Receiver11/03/1995L64.07
3.4 - Certificate of constitution of creditors26/09/19933.4
Other resolution - extraordinary resolution02/06/2001ERES13
L64.01 - Early dissolution request03/12/1994L64.01
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Official Receiver's release10/09/2004RELREC
Annual Return25/07/2006363x
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Capital/bonus issue - written resolution28/07/1994WRES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
BONA - Bona Vacantia disclaimer03/07/1996BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
DO1 - Notice of disqualification of an indi15/03/2005DO1
Statement of name11/07/1998694(4)(b)
MISC - Miscellaneous document17/04/2004MISC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
353a - Register of members in non-legible form25/06/1997353a
L64.07 - Release of Official Receiver04/12/2000L64.07
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
288b - Notice of resignation of directors or secretaries29/10/2006288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
RES10 - Allotment of securities22/10/1994RES10
Notice of disqualification order against a body corporate12/02/1998DO2
AAMD - Amended Accounts20/10/2005AAMD
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a