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Company Name: POSITIVE FUNDING SOLUTIONS PLC

Company Type:

Public Limited Company

Company No:

05574922

Company Address:

POSITIVE FUNDING SOLUTIONS PLC
Abacus House
35/37 Wilson Patten Street
WARRINGTON
WA1 1PG


Date:

03/12/2009

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

Email Address:
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POSITIVE FUNDING SOLUTIONS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution18/04/1994WRES02
BONA - Bona Vacantia disclaimer31/05/1996BONA
Increase in nominal capital29/07/1996RESO4
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Decrease in nominal capital - special resolution14/10/1996SRESO5
Application by a limited company to be re-registered as unlimited04/06/199849(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
4.70 - Declaration of Solvency15/06/20014.70
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
RES08 - Purchase own shares12/03/2000RES08
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
RES14 - Capital/bonus issue19/02/2002RES14
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
MISC - Miscellaneous document01/11/2001MISC
Annual Return03/06/2000363x
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Notice to Official Receiver of winding-up order14/06/19954.13
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
MISC - Miscellaneous document23/09/2000MISC
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
Increase in nominal capital12/09/1997RESO4
Reduction of issued capital - written resolution20/07/1996WRES06
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
L64.01 - Early dissolution request11/11/1996L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
318 - Location of directors' service con27/07/2004318
Notice of discharge of administration order03/11/20002.4(scot)
2.21 - Statement of Administrator's proposals03/12/19942.21
Annual Return02/12/1995363b
Annual Return12/11/1996363s
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
363b - Annual Return10/06/2003363b
RES14 - Capital/bonus issue13/02/1998RES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Return of final meeting in members' voluntary winding-up08/07/20004.71
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Auditor's letter of resignation25/06/1999AUD
Register of members in non-legible form09/04/1998353a
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Certificate of constitution of creditors04/10/19953.4
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
Order of Court (Section 425)03/01/1998OC425
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
53 - Application by a public company for re-registration as a private company11/10/200653
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
OC138 - Order of Court (Section 138)21/09/1997OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
OC - Order of Court19/01/1994OC
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
51 - Application by an unlimited company to be re-registered as limited06/02/199951
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
AA - Annual Accounts08/08/1994AA
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth11/03/1997692(1)(c)
Declaration of solvency29/05/20054.25(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Increase in nominal capital - written resolution02/04/2003WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15