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Company Name: POOLES FAREHAM LIMITED

Company Type:

Limited Company

Company No:

00355282

Company Address:

POOLES FAREHAM LIMITED
Harbour Court Compass Road
North Harbour
PORTSMOUTH
PO6 4ST


Date:

03/12/2009

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

Email Address:
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POOLES FAREHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments15/09/19982.9(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
3.8 - Notice of Order to dispose of charged property24/11/20013.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
2.18 - Notice of Order to deal with charged property26/05/19992.18
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Notice of appointment of Liquidator22/08/20054.9(SC)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Business address changed11/09/2002BUSADDCH
694(4)(b) - Statement of name10/09/1994694(4)(b)
OC - Order of Court29/04/1994OC
BONA - Bona Vacantia disclaimer13/07/1994BONA
RES08 - Purchase own shares20/01/1997RES08
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
363 - Annual Return14/02/1996363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Notice of Administration Order06/07/20042.6
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of statement of administrator's proposals02/05/20022.7(scot)
PROSP - Prospectus08/07/1994PROSP
CERTNM - Change of name certificate07/05/1993CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
RES09 - Confirmation of dissolution21/03/2005RES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Notice of striking-off action discontinued24/06/1999DISS40
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Purchase own shares - written resolution17/01/2004WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
2.6 - Notice of Administration Order09/06/20062.6
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Application to the Court for cancellation of resolution for re-registration24/02/200454
363 - Annual Return28/02/1999363
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Reduction of issued capital06/01/2004RES06
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
CERTNM - Change of name certificate28/11/2001CERTNM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
EEIG1 - Statement of name12/06/2002EEIG1
EEIG6 - Statement of name10/05/1998EEIG6
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
2.19 - Notice of discharge of Administration Order02/11/20022.19
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
Notice of closure of a branch of an oversea company16/06/2002695A(3)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
First Directors and secretary and intended situation of Registered Office25/06/200510
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Declaration on application by a private company for re-registration as a public company31/08/200043(3)e
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Statement of name06/06/1995694(4)(a)
123 - Notice of increase in nominal capital31/10/1999123
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b