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Company Name: POPPIN COB SHOP

Company Type:

Non-Limited

Company Address:

POPPIN COB SHOP
1 Bakery Court
Market Street
ASHBY-DE-LA-ZOUCH
LE65 1AN


Date:

26/11/2009

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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POPPIN COB SHOP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution24/01/1996WRES13
EEIG1 - Statement of name21/03/1995EEIG1
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Purchase own shares - extraordinary resolution26/05/2001ERES08
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Return by a company purchasing its own shares24/09/2006169
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
3.4 - Certificate of constitution of creditors25/01/19993.4
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
12 - Declaration on application for registration30/11/199612
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
Location of directors' service contracts19/10/1995318
395 - Particulars of a mortgage or charge11/05/1998395
401 - Register of Charges16/01/1998401
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
Change of name certificate11/06/2005CERTNM
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
363 - Annual Return27/09/2006363
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
ELRES - Elective resolution23/06/1999ELRES
363s - Annual Return14/12/1997363s
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
COAD - Instrument issued under Section 244(5)13/07/1995COAD
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Notice of winding up order26/09/19994.2(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of winding up order20/04/20054.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
SRES13 - Other resolution - special resolution24/01/2002SRES13
Liquidator's statement of receipts and payments31/03/19944.68
Re-registration of a company from unlimited to PLC02/07/1997CERT6
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/01/1999701(a)
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Re-registration of a company from public to private with a change of name08/10/1999CERT11
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
6 - Cancellation of alteration to the objects of a company03/02/20006
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
318 - Location of directors' service con24/07/1995318
363b - Annual Return30/06/2006363b
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
3.10 - Administrative Receiver's report07/06/20043.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
RES09 - Confirmation of dissolution01/08/2006RES09