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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:

09/11/2009

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

Email Address:
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POSTGED O2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
363 - Annual Return05/05/1995363
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
OCREREG - Order of Court for re-registration01/05/2003OCREREG
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Return by a company purchasing its own shares21/10/1999169
53 - Application by a public company for re-registration as a private company07/06/200053
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
Application by a limited company to be re-registered as unlimited16/07/199449(1)
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
EEIG2 - Statement of name13/08/1997EEIG2
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
DO1 - Notice of disqualification of an indi13/07/2002DO1
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
288b - Notice of resignation of directors or secretaries09/07/1998288b
Notice of removal of Liquidator22/08/20034.11(SC)
Declaration on application for registration01/10/199612
SRES13 - Other resolution - special resolution17/01/2005SRES13
4.70 - Declaration of Solvency01/12/20044.70
Mortgage Register14/02/1999ZMORT REG
2.21 - Statement of Administrator's proposals22/11/19992.21
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
6 - Cancellation of alteration to the objects of a company24/12/20006
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Notice of manager's particulars02/10/2004EEIG3
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
363s - Annual Return28/06/2005363s
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Notice of removal of Liquidator23/01/19974.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Allotment of securities - extraordinary resolution15/06/2000ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
OC425 - Order of Court (Section 425)14/12/1999OC425
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Register of members in non-legible form26/05/1993353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Redemption of shares - special resolution05/07/1996SRES16
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Memorandum and Articles20/10/1995MA
Purchase own shares - ordinary resolution01/08/1996ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
RELREC - Official Receiver's release03/02/2001RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Other resolution14/06/2000RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190