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Company Name: POPPING TAKES CARE LIMITED

Company Type:

Limited Company

Company No:

05750772

Company Address:

POPPING TAKES CARE LIMITED
262 Bedfont Lane
FELTHAM
TW14 9NU


Date:

29/11/2009

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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POPPING TAKES CARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Order or revocation or suspension of voluntary arrangement29/09/20001.2
Miscellaneous document21/11/1995MISC
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
ELRES - Elective resolution28/07/1993ELRES
Annual Accounts17/01/1998AA
SRES10 - Allotment of securities - special resolution10/06/2005SRES10
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Elective resolution27/04/2000ELRES
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
NEWINC - New Incorporation documents10/03/2005NEWINC
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
318 - Location of directors' service con19/03/2002318
Vary share rights/names09/06/1994RES12
Allotment of securities - written resolution26/05/1997WRES10
Order or revocation or suspension of voluntary arrangement27/02/19981.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of administration order26/01/20012.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
CERTNM - Change of name certificate14/02/2005CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.70 - Declaration of Solvency23/05/19954.70
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
L64.06 - Directions to defer dissolution01/08/1999L64.06
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Redemption of shares - written resolution15/07/1995WRES16
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
3.10 - Administrative Receiver's report26/02/19973.10
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Allotment of securities - ordinary resolution06/08/1994ORES10
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
VAL - Valuation Report30/04/2003VAL
288b - Notice of resignation of directors or secretaries07/08/1995288b
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Notice of Order to deal with charged property27/09/20062.18
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Other resolution - ordinary resolution13/10/1993ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
2.19 - Notice of discharge of Administration Order28/12/19962.19
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/03/1996CERT19
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
169 - Return by a company purchasing its own22/01/1999169
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
362 - Notice of place where an oversea branch register is kept11/08/1993362
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5