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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:

11/10/2008

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

Email Address:
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POSTHOLD LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Miscellaneous document06/04/2006MISC
652C - Withdrawal of application for striking off24/08/1999652C
Register of members15/03/1997353
VAL - Valuation Report27/12/1999VAL
ELRES - Elective resolution18/04/2003ELRES
Return of final meeting in members' voluntary winding-up07/10/20034.71
Notice of Administration Order09/04/20012.6
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
SRES13 - Other resolution - special resolution07/04/1999SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
EEIG2 - Statement of name03/01/1997EEIG2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Other resolution - written resolution20/07/1997WRES13
L64.01 - Early dissolution request09/05/1996L64.01
SA - Shares agreement02/09/2003SA
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Notice of variation of administration order31/10/20022.12(scot)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Financial assistance in shares acquisition15/03/2000RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Return delivered for registration of a branch of an oversea company28/02/2000BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
2.21 - Statement of Administrator's proposals01/10/19972.21
RELREC - Official Receiver's release16/05/2004RELREC
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Certificate of specific penalty08/05/1998SPECPEN
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
386 - Notice of passing of resolution removing an auditor02/05/2006386
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Decrease in nominal capital16/09/1994RESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Notice of removal of Liquidator22/08/20034.11(SC)
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Exempt from appointment of auditor15/03/2004RES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Re-registration of a company from limited to unlimited14/03/2002CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
288b - Notice of resignation of directors or secretaries24/10/2000288b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
318 - Location of directors' service con13/06/1997318
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
363b - Annual Return06/11/1997363b
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
Decrease in nominal capital - special resolution03/12/2006SRESO5
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
652C - Withdrawal of application for striking off04/11/2001652C
Application by a public company for re-registration as a private company17/08/199553