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Company Name: POSTGED O2 LIMITED

Company Type:

Limited Company

Company No:

04562347

Company Address:

POSTGED O2 LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

08/09/2008

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

Email Address:
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POSTGED O2 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
BONA - Bona Vacantia disclaimer03/09/1999BONA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
DISS40 - Notice of striking-off action disc30/03/2005DISS40
362 - Notice of place where an oversea branch register is kept16/09/2004362
2.19 - Notice of discharge of Administration Order20/01/19982.19
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
Notice of appointment of Liquidator30/03/20064.9(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
AA - Annual Accounts27/08/1994AA
Declaration on application by a joint stock company for registration as a public company15/07/2006685
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
3.4 - Certificate of constitution of creditors26/09/19933.4
RES13 - Other resolution30/01/2004RES13
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Shares agreement29/03/1998SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
287 - Change in situation or address of Registered Office19/04/1994287
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
DISS40 - Notice of striking-off action disc06/03/1996DISS40
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
Re-registration of a company from public to private21/01/1997CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
EEIG2 - Statement of name20/02/2003EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Vary share rights/names - written resolution01/02/2001WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
169 - Return by a company purchasing its own21/02/2003169
Particulars of a charge created by a company registered in Scotland20/06/2002410
Notice of Order to dispose of charged property16/06/20003.8
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Memorandum and Articles - used in re-registration20/08/1995MAR
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
2.7 - Administration Order05/07/19982.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Resolution to re-register03/08/2002RES02
363a - Annual Return24/07/1994363a
WRES13 - Other resolution - written resolution03/03/2005WRES13
Notice of order to deal with secured property06/03/20042.11(scot)
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
MISC - Miscellaneous document17/05/2005MISC
Annual Return01/09/2001363s
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
2.21 - Statement of Administrator's proposals16/04/19972.21
4.43 - Notice of final meeting of creditors03/02/19994.43
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/03/1994416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
397a -07/01/2005397a
Change of Accounting Reference Date29/06/1999225
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Withdrawal of application for striking off28/01/2004652C
Notice of constitution of liquidation committee17/12/19994.48
Redemption of shares - ordinary resolution01/04/1995ORES16
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4