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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:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order to wind up18/03/1996COCOMP
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Bona Vacantia disclaimer21/01/1997BONA
Notice of final meeting of creditors28/03/20014.17(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
COCOMP - Order to wind up10/03/2001COCOMP
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
OCREREG - Order of Court for re-registration16/11/2005OCREREG
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Statement of company's affairs08/12/20044.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
COCOMP - Order to wind up11/11/2002COCOMP
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
53 - Application by a public company for re-registration as a private company31/10/200653
Other resolution - extraordinary resolution02/04/1994ERES13
1.1 - Report of meeting approving voluntary arran26/02/20061.1
RES12 - Vary share rights/names03/11/2006RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Location of directors' service contracts30/04/2000318
CERTNM - Change of name certificate04/11/1998CERTNM
Instrument issued under Section 244(5)31/05/2006COAD
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
L64.06 - Directions to defer dissolution06/08/2005L64.06
386 - Notice of passing of resolution removing an auditor30/10/2004386
353 - Register of members19/01/1994353
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
Memorandum and Articles - used in re-registration12/11/2002MAR
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03