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Company Name: POOLES LANE LIMITED

Company Type:

Limited Company

Company No:

00830503

Company Address:

POOLES LANE LIMITED
Boundary House 4 County Place
New London Road
CHELMSFORD
CM2 0RE


Date:

26/11/2009

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

Email Address:
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POOLES LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue21/06/2004RES14
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
VAL - Valuation Report09/11/2003VAL
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
3.10 - Administrative Receiver's report03/02/19963.10
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
First Directors and secretary and intended situation of Registered Office26/05/199610
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
325 - Location of register of directors' interests in shares etc07/09/2005325
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Annual Return22/04/2000363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Allotment of securities - written resolution30/12/1996WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Declaration of Solvency20/03/19954.70
169 - Return by a company purchasing its own27/04/2000169
363 - Annual Return09/06/1993363
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Notice of intention to carry on business as an investment company08/01/2003266(1)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
288a - Notice of appointment of directors or secretaries16/03/1995288a
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Purchase own shares - special resolution28/04/1993SRES08
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Notice of striking-off action suspended24/09/2002DISS6
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
CERTNM - Change of name certificate28/11/2001CERTNM
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
4.70 - Declaration of Solvency17/09/19934.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Vary share rights/names09/06/1994RES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
363 - Annual Return21/10/1995363
353a - Register of members in non-legible form05/06/2005353a
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Other resolution - special resolution19/07/2001SRES13