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Company Name: POPPIES OF WHALLEY LIMITED

Company Type:

Limited Company

Company No:

05881632

Company Address:

POPPIES OF WHALLEY LIMITED
18 Terrace Row
Billington
CLITHEROE
BB7 9NX


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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POPPIES OF WHALLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of result of meeting of creditors14/08/20052.8(scot)
RES12 - Vary share rights/names20/11/2000RES12
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
Instrument issued under Section 244(5)16/07/1996COAD
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
EEIG1 - Statement of name10/01/2000EEIG1
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
AAMD - Amended Accounts03/04/1994AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
363s - Annual Return20/12/2002363s
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
CERT10 - Re-registration of a company from public to private25/12/2002CERT10
Particulars of a mortgage or charge subject to which property has been acquired21/11/2005400
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.70 - Declaration of Solvency11/03/19994.70
RESO5 - Decrease in nominal capital27/05/2006RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of variation of Administration Order17/03/20012.20
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
4.51 - Certificate that creditors have been paid in full27/01/19994.51
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of order to deal with secured property22/01/20022.11(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
OC - Order of Court18/11/1993OC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
Court Order for notice of wind up30/09/2002CO4.2S
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
12 - Declaration on application for registration08/02/200012
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Instrument issued under Section 244(5)04/10/1997COAD
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
Redemption of shares - ordinary resolution01/04/1995ORES16
WRES13 - Other resolution - written resolution03/03/1996WRES13
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
401 - Register of Charges25/03/2000401
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
Confirmation of dissolution19/07/1995RES09