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Company Name: POOLE WAITE & CO LIMITED

Company Type:

Limited Company

Company No:

00867772

Company Address:

POOLE WAITE & CO LIMITED
3 Clerkenwell Road
LONDON
EC1M 5PE


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on poole waite & co limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poole waite & co limited, please click on the link below:

POOLE WAITE & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
Notice of removal of Liquidator01/05/20054.11(SC)
CERTNM - Change of name certificate04/11/1998CERTNM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
363 - Annual Return13/07/1994363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Re-registration of a company from public to private31/12/1994CERT10
Notice of appointment of directors or secretaries20/06/2002288a
RES02 - esolution to re-register12/04/1999RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
2.20 - Notice of variation of Administration Order18/12/19962.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Reduction of issued capital21/04/2001RES06
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
3.7 - Notice of Administrative Receiver's death01/12/19973.7
RES10 - Allotment of securities12/06/2006RES10
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
287 - Change in situation or address of Registered Office24/11/2005287
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Miscellaneous document13/09/1999MISC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of increase in nominal capital25/12/1995123
Notice to Official Receiver of winding-up order22/12/19974.13
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of closure of a branch of an oversea company12/01/1998695A(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
Scheme of Arrangement26/09/2003CLOSE
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Order of Court (Section 425)07/03/1999OC425
Purchase own shares02/09/1996RES08
Notice of increase in nominal capital13/06/2002123
397a -17/04/2002397a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Orders to rescind, defer or stay22/05/1996COLIQ
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
363 - Annual Return30/06/2000363
Liquidator's statement of receipts and payments25/05/20014.68
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Annual Return02/12/1998363
Register of Charges28/02/2001401
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Application by an unlimited company to be re-registered as limited19/02/199851
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
DO1 - Notice of disqualification of an indi11/06/1993DO1
ELRES - Elective resolution05/07/2004ELRES
363a - Annual Return24/04/2004363a
Notice of resignation of directors or secretaries24/08/2005288b
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
Notice of manager's particulars04/02/1997EEIG3
363b - Annual Return25/09/2005363b
Redemption of shares20/02/2002RES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5