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Company Name: POOLE STREET CAPITAL LIMITED

Company Type:

Limited Company

Company No:

06012954

Company Address:

POOLE STREET CAPITAL LIMITED
MTWRA2035 Rm B 1-F la Bldg
66 Corporation Road
Grangetown
CARDIFF
CF11 7AW


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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POOLE STREET CAPITAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution16/07/1993ORES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
Notice to Official Receiver of winding-up order19/08/19964.13
AUD - Auditor's letter of resignation22/05/2001AUD
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Instrument issued under Section 244(5)21/07/2000COAD
RES11 - Disapplication of pre-emption rights16/06/1997RES11
Miscellaneous document09/05/1999MISC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Allotment of securities - written resolution14/01/2006WRES10
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Other resolution21/12/2000RES13
Notice of variation of administration order10/08/19982.12(scot)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
AA - Annual Accounts03/12/2001AA
RES12 - Vary share rights/names27/04/2001RES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
288a - Notice of appointment of directors or secretaries11/03/2003288a
Auditor's report06/11/2005AUDR
L64.07 - Release of Official Receiver28/03/2000L64.07
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of appointment of a Receiver by the Court10/08/19952(scot)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
694(4)(b) - Statement of name13/04/1998694(4)(b)
First Directors and secretary and intended situation of Registered Office26/07/199510
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
363a - Annual Return16/01/1999363a
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Return of alteration in the charter13/08/1994692(1)(a)
1.1 - Report of meeting approving voluntary arran06/04/19991.1
2.21 - Statement of Administrator's proposals10/03/20062.21
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
RESO4 - Increase in nominal capital18/04/2003RESO4
2.20 - Notice of variation of Administration Order07/10/19942.20
OC - Order of Court25/06/1995OC
Notice of vacation of office by Liquidator13/07/20064.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
OC425 - Order of Court (Section 425)11/02/2005OC425
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
2.19 - Notice of discharge of Administration Order10/01/19992.19
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Written elective resolution07/09/2002(W)ELRES
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
RES02 - esolution to re-register03/03/1997RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
362 - Notice of place where an oversea branch register is kept10/04/1996362
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Order of Court06/01/1995OC
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
COCOMP - Order to wind up27/08/2002COCOMP
Order or revocation or suspension of voluntary arrangement12/02/19941.2
New Incorporation documents21/11/2001NEWINC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
405(1) - Notice of appointment of Receiver12/12/2000405(1)
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
L64.01 - Early dissolution request09/02/1994L64.01
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Notice of receiver's death30/10/20063.3(scot)
COCOMP - Order to wind up18/04/2005COCOMP
Notice of wind up09/10/1993F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
694(4)(b) - Statement of name21/06/2002694(4)(b)
Certificate of specific penalty25/07/1993SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
WRES13 - Other resolution - written resolution19/09/2002WRES13
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)