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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:

29/11/2009

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

Email Address:
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POSTGRANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution03/10/2001SRES15
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
SA - Shares agreement28/12/1994SA
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
PROSP - Prospectus24/08/1999PROSP
EEIG6 - Statement of name07/10/1999EEIG6
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
362 - Notice of place where an oversea branch register is kept04/06/1996362
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
AUD - Auditor's letter of resignation06/04/1998AUD
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
1.4 - Notice of completion of voluntary arrang17/12/20021.4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
2.2(scot) - Notice of administration order13/07/20012.2(scot)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
PROSP - Prospectus04/05/2003PROSP
Notice of appointment of a Receiver by the Court12/01/20032(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Purchase own shares - ordinary resolution01/06/2001ORES08
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
L64.06 - Directions to defer dissolution13/08/2002L64.06
COCOMP - Order to wind up23/09/2003COCOMP
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
4.70 - Declaration of Solvency10/10/20054.70
405(1) - Notice of appointment of Receiver24/03/1994405(1)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
363a - Annual Return17/11/1997363a
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Notice of discharge of administration order05/05/19942.4(scot)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Notice of resignation of directors or secretaries21/08/1993288b
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
4.70 - Declaration of Solvency06/09/20004.70
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Orders to rescind, defer or stay21/04/2004COLIQ
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
2.20 - Notice of variation of Administration Order12/02/20012.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Change of Accounting Reference Date10/07/2006225
Auditor's statement04/01/1998AUDS
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
363b - Annual Return02/06/1998363b
12 - Declaration on application for registration30/07/200412
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
2.20 - Notice of variation of Administration Order01/03/20042.20
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Memorandum and Articles22/02/1998MA
EEIG6 - Statement of name17/09/1993EEIG6
L64.01 - Early dissolution request20/07/1999L64.01
Certificate that creditors have been paid in full18/05/19954.51
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Written elective resolution07/09/2002(W)ELRES
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Court Order for notice of wind up30/09/2002CO4.2S
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
RESO4 - Increase in nominal capital13/11/1993RESO4
Re-registration of a company from unlimited to limited10/09/1997CERT1
Reduction of issued capital - special resolution27/03/2001SRES06
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
401 - Register of Charges10/03/1994401
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Return of final meeting in members' voluntary winding-up02/09/20044.71
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
RES07 - Financial assistance in shares acquisition26/02/1995RES07
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
BONA - Bona Vacantia disclaimer22/03/2002BONA
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
12 - Declaration on application for registration14/08/199712
Other resolution - extraordinary resolution25/01/1994ERES13
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)