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Company Name: POSTGRAD LIMITED

Company Type:

Limited Company

Company No:

03424491

Company Address:

POSTGRAD LIMITED
Zone G Salamander Quay West
Park Lane
Harefield
UXBRIDGE
UB9 6NZ


Date:

02/12/2008

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

Email Address:
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POSTGRAD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.04 - Directions to defer dissolution25/11/1995L64.04
Redemption of shares - special resolution07/07/2001SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
Vary share rights/names - written resolution17/09/1995WRES12
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Prospectus03/03/1997PROSP
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
RES16 - Redemption of shares28/03/2001RES16
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Redemption of shares - written resolution20/04/2006WRES16
Administrator's abstract of receipts and payments29/01/20032.9(SC)
169 - Return by a company purchasing its own01/04/2004169
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Memorandum and Articles20/10/1995MA
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
225 - Change of Accounting Referenc20/11/1999225
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Court Order for notice of wind up27/11/1995CO4.2S
RES10 - Allotment of securities21/02/2001RES10
Written elective resolution17/06/1993(W)ELRES
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
694(4)(b) - Statement of name13/10/2006694(4)(b)
Vary share rights/names - written resolution17/11/2001WRES12
Notice of final meeting of creditors12/04/19934.43
Orders to rescind, defer or stay21/04/2004COLIQ
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
353 - Register of members13/12/1996353
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
RES09 - Confirmation of dissolution12/04/1998RES09
WRES13 - Other resolution - written resolution26/08/2002WRES13
DISS40 - Notice of striking-off action disc27/06/2004DISS40
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Vary share rights/names31/05/1999RES12
Amended Accounts23/05/1993AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Return delivered for registration of a branch of an oversea company27/07/2006BR1
COAD - Instrument issued under Section 244(5)13/03/2006COAD
363b - Annual Return06/03/1994363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
3.8 - Notice of Order to dispose of charged property13/11/20043.8
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
AAMD - Amended Accounts07/02/2005AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
RES02 - esolution to re-register26/05/2004RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
363s - Annual Return08/07/2005363s
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
Notice of variation of administration order20/09/20042.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
Location of register of directors' interests in shares etc02/02/2002325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
RES16 - Redemption of shares21/06/2003RES16
Written elective resolution27/06/2000(W)ELRES
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BS - Balance sheet10/09/1996BS
BONA - Bona Vacantia disclaimer22/06/2003BONA