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Company Name: POOLES DOMESTIC APPLIANCES

Company Type:

Non-Limited

Company Address:

POOLES DOMESTIC APPLIANCES
Pasco House
Makerfield Way
Ince
WIGAN
WN2 2PR


Date:

27/11/2009

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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POOLES DOMESTIC APPLIANCES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution22/09/2003ELRES
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Statement of name25/02/2006EEIG1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RES16 - Redemption of shares06/05/2000RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Resolution to re-register - written resolution05/10/1995WRES02
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Allotment of securities13/10/1993RES10
363s - Annual Return28/06/2005363s
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
CERTNM - Change of name certificate04/06/2003CERTNM
Prospectus04/03/2000PROSP
Purchase own shares - ordinary resolution27/07/1997ORES08
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of disqualification order against a body corporate12/02/1998DO2
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
363 - Annual Return29/05/1998363
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
288a - Notice of appointment of directors or secretaries05/01/1994288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution24/08/2004ERES09
Administration Order13/07/19952.7
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
Notice of death of Liquidator01/10/19964.18(SC)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
RESO5 - Decrease in nominal capital29/09/1996RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
RES09 - Confirmation of dissolution01/05/1997RES09
Certificate that creditors have been paid in full19/03/19944.51
SRES15 - Change of Name Special Resolution31/12/2005SRES15
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
BUSADDCH - Business address changed05/07/2001BUSADDCH
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
287 - Change in situation or address of Registered Office26/12/1996287
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Return of final meeting in members' voluntary winding-up24/04/20034.71
Resolution to re-register - extraordinary resolution07/01/1998ERES02
MISC - Miscellaneous document11/09/2002MISC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
AUD - Auditor's letter of resignation18/10/2004AUD
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
Other resolution - written resolution22/01/1995WRES13
RES06 - Reduction of issued capital02/09/1996RES06
PROSP - Prospectus13/04/1998PROSP
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
288a - Notice of appointment of directors or secretaries03/10/2002288a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
Administrative Receiver's report30/01/20063.10
Purchase own shares - ordinary resolution19/08/1995ORES08
Annual Return08/11/1994363x
Order of Court (Section 425)21/05/2003OC425
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
CLOSE - Scheme of Arrangement30/11/1994CLOSE
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Court Order for notice of wind up06/10/2004CO4.2S