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Company Name: POSTGRANGE LIMITED

Company Type:

Limited Company

Company No:

04893163

Company Address:

POSTGRANGE LIMITED
C/O Ami Associates 2ND Floor
Titan Court 3 Bishops Square
HATFIELD
AL10 9NA


Date:

08/11/2009

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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POSTGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
Redemption of shares - extraordinary resolution23/07/2006ERES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
Release of Official Receiver08/10/2000L64.07HC
CERTNM - Change of name certificate09/12/1999CERTNM
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
353a - Register of members in non-legible form05/06/2005353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
RES02 - esolution to re-register18/05/1995RES02
363b - Annual Return29/04/2003363b
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Administrator's Abstract of receipts and payments31/07/19942.15
Notice of place where an oversea branch register is kept22/10/1995362
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Annual Return05/08/2004363
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
SRES13 - Other resolution - special resolution17/01/2005SRES13
Declaration of Solvency11/06/19994.70
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
OC - Order of Court09/02/2002OC
386 - Notice of passing of resolution removing an auditor14/10/1993386
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of administration order18/03/20052.2(scot)
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
694(4)(b) - Statement of name11/04/2000694(4)(b)
Release of Official Receiver06/03/2003L64.07
RES06 - Reduction of issued capital19/08/1993RES06
3.8 - Notice of Order to dispose of charged property09/09/20013.8
Decrease in nominal capital - special resolution24/02/1995SRESO5
RESO4 - Increase in nominal capital06/05/1996RESO4
363x - Annual Return22/02/2004363x
Declaration of Solvency18/08/20004.70
COAD - Instrument issued under Section 244(5)21/10/1999COAD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Written elective resolution28/01/1994(W)ELRES
Notice of wind up09/10/1993F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
353a - Register of members in non-legible form28/01/1999353a
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
225 - Change of Accounting Referenc18/02/2006225
Notice of administration order27/09/20062.2(scot)
363a - Annual Return24/04/2004363a
OC425 - Order of Court (Section 425)18/04/1996OC425
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
2.7 - Administration Order30/03/20042.7
Notice of discharge of Administration Order19/03/20062.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
Application by a private company for re-registration as a public company06/01/200543(3)
123 - Notice of increase in nominal capital19/04/2002123
386 - Notice of passing of resolution removing an auditor09/04/1993386
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Directions to defer dissolution08/12/1999L64.06HC
RELREC - Official Receiver's release24/04/2005RELREC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
AUDR - Auditor's report09/10/2005AUDR
Decrease in nominal capital - written resolution06/01/1999WRESO5
SA - Shares agreement10/12/2005SA
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
225 - Change of Accounting Referenc13/11/2002225
Application by a limited company to be re-registered as unlimited27/12/199549(1)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
2.19 - Notice of discharge of Administration Order24/09/20032.19
ELRES - Elective resolution14/07/1997ELRES
363s - Annual Return08/07/2005363s