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Company Name: POB PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05282981

Company Address:

POB PROPERTIES LIMITED
Suite D Astor House
282 Lichfield Road
Four Oaks
SUTTON COLDFIELD
B74 2UG


Date:

08/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353 - Register of members17/04/1999353
Return delivered for registration of a branch of an oversea company05/02/2006BR1
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.48 - Notice of constitution of liquidation committee27/12/20004.48
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
New Incorporation documents20/04/2003NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
Notice of discharge of Administration Order08/08/19932.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
225 - Change of Accounting Referenc21/04/1993225
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
L64.07 - Release of Official Receiver21/12/2005L64.07
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
353a - Register of members in non-legible form18/03/2006353a
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
OCREREG - Order of Court for re-registration20/09/1994OCREREG
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
225 - Change of Accounting Referenc13/03/2004225
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
First Directors and secretary and intended situation of Registered Office05/10/199310
Release of Official Receiver29/09/1995L64.07HC
AUD - Auditor's letter of resignation18/08/2005AUD
Release of Official Receiver04/03/1997L64.07
OC425 - Order of Court (Section 425)30/06/2002OC425
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Other resolution - ordinary resolution31/08/1999ORES13
4.51 - Certificate that creditors have been paid in full28/01/19954.51
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
Change of Name Special Resolution29/04/2006SRES15
3.8 - Notice of Order to dispose of charged property07/05/19993.8
169 - Return by a company purchasing its own25/01/2000169
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
BONA - Bona Vacantia disclaimer07/03/1996BONA
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
Notice of a variation or cessation of a disqualification order25/04/2002DO4
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice to Official Receiver of winding-up order12/07/20014.13
Instrument issued under Section 244(5)06/04/1995COAD
Statement of name12/03/2005694(4)(b)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
SA - Shares agreement07/12/1996SA
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Statement of name03/09/1996694(4)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
RES14 - Capital/bonus issue16/03/2002RES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Decrease in nominal capital - special resolution29/11/2001SRESO5