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Company Name: POOLE WATERSIDE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04008180

Company Address:

POOLE WATERSIDE PROPERTIES LIMITED
12 Beaumont Mews
LONDON
W1G 6EG


Date:

01/12/2009

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 WATERSIDE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
EEIG2 - Statement of name11/12/2002EEIG2
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
RES06 - Reduction of issued capital03/09/2001RES06
AUDR - Auditor's report25/06/1996AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
4.51 - Certificate that creditors have been paid in full19/12/19984.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
51 - Application by an unlimited company to be re-registered as limited21/11/200451
Directions to defer dissolution13/11/1993L64.06HC
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
L64.06 - Directions to defer dissolution06/08/2005L64.06
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Notice of administration order26/02/19952.2(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Notice of closure of a branch of an oversea company16/08/2006LETT-CESS
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
RELREC - Official Receiver's release16/05/2004RELREC
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
DO1 - Notice of disqualification of an indi14/08/2005DO1
Certificate of constitution of creditors23/11/19973.4
Annual Return08/11/1994363x
Statement of name25/02/2006EEIG1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Financial assistance in shares acquisition21/09/2005RES07
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
VAL - Valuation Report26/08/1993VAL
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Decrease in nominal capital19/04/1995RESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
OC - Order of Court11/01/1998OC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Order of Court for re-registration09/09/1993OCREREG
Order to wind up22/12/1998COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
Notice of discharge of Administration Order19/03/20062.19
2.18 - Notice of Order to deal with charged property10/06/20012.18
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
363a - Annual Return12/07/1994363a
Notice of order to deal with secured property06/03/20042.11(scot)