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Company Name: POSTERSCOPE IN THE NORTH LIMITED

Company Type:

Limited Company

Company No:

01803074

Company Address:

POSTERSCOPE IN THE NORTH LIMITED
Parker Tower
43-49 Parker Street
LONDON
WC2B 5PS


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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POSTERSCOPE IN THE NORTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
652A - Application for striking off12/08/2001652A
397a -29/05/2005397a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
BS - Balance sheet21/04/1998BS
Notice of appointment of directors or secretaries27/10/1995288a
397a -05/10/2002397a
Notice of vacation of office by Liquidator26/02/20064.19(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
Order of Court for re-registration to private company18/03/2005OC-PRI
4.20 - Statement of company's affairs15/11/19974.20
CLOSE - Scheme of Arrangement19/08/2002CLOSE
L64.07 - Release of Official Receiver13/02/2000L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Notice of increase in nominal capital22/04/2003123
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
RES12 - Vary share rights/names21/11/2004RES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
COAD - Instrument issued under Section 244(5)17/09/2006COAD
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
Notice of statement of administrator's proposals12/01/19992.7(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
288b - Notice of resignation of directors or secretaries19/08/2002288b
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Liquidator's statement of receipts and payments24/09/19934.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
287 - Change in situation or address of Registered Office10/05/2005287
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
MA - Memorandum and Articles03/10/1998MA
Miscellaneous document18/08/2003MISC
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
L64.01HC - Early dissolution request09/12/1999L64.01HC
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
RESO5 - Decrease in nominal capital11/01/1997RESO5
3.7 - Notice of Administrative Receiver's death04/05/20043.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Notice of result of meeting of creditors01/11/19992.23
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
Cancellation of alteration to the objects of a company27/05/19976
Notice of appointment of directors or secretaries07/11/2000288a
RES06 - Reduction of issued capital02/09/1996RES06
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
363x - Annual Return03/12/2006363x
Memorandum and Articles - used in re-registration05/03/1997MAR
Application to the Court for cancellation of resolution for re-registration05/09/200254
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Notice of order to deal with secured property07/05/19942.11(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
BS - Balance sheet02/11/1994BS
2.21 - Statement of Administrator's proposals03/12/19942.21
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Allotment of securities - special resolution26/08/2001SRES10
Resolution to re-register - special resolution22/10/1998SRES02
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
MA - Memorandum and Articles06/08/2006MA
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
COCOMP - Order to wind up29/07/1999COCOMP
AUDR - Auditor's report25/06/1996AUDR
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10