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Company Name: POSTHOLD LIMITED

Company Type:

Limited Company

Company No:

02833065

Company Address:

POSTHOLD LIMITED
C/O Shah Dodhia & Co First
Floor 22 Stephenson Way
LONDON
NW1 2LE


Date:

10/11/2009

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

Email Address:
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POSTHOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Redemption of shares - ordinary resolution03/08/1998ORES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
1.1 - Report of meeting approving voluntary arran06/06/19971.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
1.1 - Report of meeting approving voluntary arran10/08/20001.1
363x - Annual Return06/12/1997363x
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Return by a company purchasing its own shares19/08/2002169
Memorandum and Articles08/08/1997MA
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
Notice of Administration Order22/06/20002.6
Notice of Order to deal with charged property06/03/19992.18
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of completion of voluntary arrangement15/07/20001.4(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Annual Return02/12/1995363b
2.19 - Notice of discharge of Administration Order27/02/20032.19
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
Annual Return (Welsh language form)08/03/2006363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
RES10 - Allotment of securities28/12/2001RES10
Administrator's Abstract of receipts and payments07/11/20042.15
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Certificate of constitution of creditors28/01/19983.4
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
RES06 - Reduction of issued capital09/12/2006RES06
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
RES10 - Allotment of securities09/12/1993RES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
Notice of resignation of directors or secretaries21/08/1993288b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Instrument issued under Section 244(5)20/12/1996COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m31/07/1998129(1)
Allotment of securities - written resolution19/05/1996WRES10
Administrative Receiver's report21/12/19943.10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
BS - Balance sheet19/12/1999BS
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
325 - Location of register of directors' interests in shares etc22/11/1995325
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Annual Return02/11/2000363x
401 - Register of Charges09/09/2004401
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
EEIG2 - Statement of name05/11/1998EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35