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Company Name: POPPIES LIMITED

Company Type:

Limited Company

Company No:

04987558

Company Address:

POPPIES LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


Date:

04/12/2009

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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POPPIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of striking-off action suspended24/09/2002DISS6
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Certificate of specific penalty20/08/2002SPECPEN
OC138 - Order of Court (Section 138)16/05/1999OC138
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Application by a private company for re-registration as a public company18/02/200343(3)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Bona Vacantia disclaimer20/10/1999BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
OC - Order of Court08/09/1998OC
Re-registration of a company from public to private08/05/1994CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
Annual Return (Welsh language form)11/06/1995363CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Resolution to re-register - written resolution26/03/2005WRES02
Notice of discharge of administration order14/02/19942.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Resolution to re-register - extraordinary resolution17/03/2001ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
VAL - Valuation Report05/05/2005VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
288b - Notice of resignation of directors or secretaries21/04/1998288b
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Change of accounting reference date (Welsh form)24/04/2001225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Withdrawal of application for striking off11/11/2005652C
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
353 - Register of members13/02/1999353
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
362 - Notice of place where an oversea branch register is kept10/01/2002362
Financial assistance in shares acquisition16/11/2005RES07
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Registration as Friendly Society14/05/2003CERTIPS
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Re-registration of a company from unlimited to limited11/06/1996CERT1
Release of Official Receiver04/03/1997L64.07
2.2(scot) - Notice of administration order04/08/20012.2(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Declaration on application for registration12/05/200412
Directions to defer dissolution25/08/1996L64.06HC
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Valuation Report07/06/2000VAL
Notice of resignation of directors or secretaries09/02/2004288b
L64.06 - Directions to defer dissolution16/02/1999L64.06
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
BUSADDCH - Business address changed19/08/1993BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
Disapplication of pre-emption rights03/06/1994RES11
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
386 - Notice of passing of resolution removing an auditor19/04/1998386
Withdrawal of application for striking off04/08/2003652C
Declaration on application by a joint stock company for registration as a public company26/11/2001685
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
New Incorporation documents21/09/1996NEWINC
F14 - Notice of wind up27/02/1998F14
Notice of resignation of directors or secretaries10/01/2006288b