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Company Name: POSTGEM LIMITED

Company Type:

Limited Company

Company No:

05975830

Company Address:

POSTGEM LIMITED
Fairchild House
Redbourne Avenue
LONDON
N3 2BJ


Date:

10/11/2009

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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POSTGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of manager's particulars15/06/1994EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Notice of Administrative Receiver's death28/01/20053.7
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
363s - Annual Return19/01/2000363s
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Statement of name15/09/1997EEIG2
AUD - Auditor's letter of resignation06/11/2004AUD
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
363s - Annual Return19/07/1995363s
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Notice of variation of administration order10/08/19982.12(scot)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Allotment of securities21/11/1993RES10
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Application to the Court for cancellation of resolution for re-registration11/08/200654
363a - Annual Return09/01/1994363a
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Decrease in nominal capital - written resolution05/07/1993WRESO5
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
405(1) - Notice of appointment of Receiver22/09/2003405(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
Members' assent to company being re-registered as unlimited02/03/199849(8)a
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5