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Company Name: POSTGATE HOLDING COMPANY

Company Type:

Limited Company

Company No:

03166592

Company Address:

POSTGATE HOLDING COMPANY
81 Newgate Street
LONDON
EC1A 7AJ


Date:

30/11/2009

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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POSTGATE HOLDING COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
OC - Order of Court23/01/1997OC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
2.2(scot) - Notice of administration order02/03/19972.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
353 - Register of members03/04/2003353
Notice of disqualification of an individual14/05/1997DO1
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
353a - Register of members in non-legible form27/02/1995353a
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
2.19 - Notice of discharge of Administration Order05/11/19952.19
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
OC425 - Order of Court (Section 425)08/04/1996OC425
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
363s - Annual Return24/02/2000363s
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
OC138 - Order of Court (Section 138)22/01/1994OC138
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
2.20 - Notice of variation of Administration Order09/07/19952.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
AAMD - Amended Accounts22/09/2000AAMD
363s - Annual Return24/12/2001363s
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
RESO5 - Decrease in nominal capital25/09/2004RESO5
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
325 - Location of register of directors' interests in shares etc08/04/1995325
Directions to defer dissolution25/08/1996L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Scheme of Arrangement16/11/2003CLOSE
Annual Return03/10/2006363b
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Notice of appointment of a Receiver by the Court24/08/19972(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
395 - Particulars of a mortgage or charge12/04/1993395
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Notice of a variation or cessation of a disqualification order16/11/1996DO4
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Notice of petition for administration order29/02/19962.1(scot)
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Particulars of a mortgage or charge04/09/1998395
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
288a - Notice of appointment of directors or secretaries16/03/1995288a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
AUDR - Auditor's report07/09/2000AUDR
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Capital/bonus issue - ordinary resolution04/12/1993ORES14
652A - Application for striking off29/03/2006652A
Mortgage Register02/05/2004ZMORT REG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
53 - Application by a public company for re-registration as a private company12/09/199653
2.21 - Statement of Administrator's proposals07/11/20042.21
Notice of Receiver's report10/06/20013.5(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)