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Company Name: POSTHUMOUS LIMITED

Company Type:

Limited Company

Company No:

05838313

Company Address:

POSTHUMOUS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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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POSTHUMOUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Allotment of securities - ordinary resolution02/05/2004ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
Location of directors' service contracts09/03/1997318
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
363b - Annual Return23/01/1998363b
363a - Annual Return28/06/1993363a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
WRES13 - Other resolution - written resolution03/01/2005WRES13
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
WRES13 - Other resolution - written resolution19/10/1999WRES13
AUD - Auditor's letter of resignation13/01/2003AUD
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
2.20 - Notice of variation of Administration Order24/05/20042.20
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Application for striking off18/09/1998652A
CERTNM - Change of name certificate16/02/1998CERTNM
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
2.20 - Notice of variation of Administration Order03/07/20012.20
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Application by a public company for re-registration as a private company19/06/199753
Redemption of shares - special resolution07/11/1995SRES16
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
363a - Annual Return07/06/1999363a
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
652A - Application for striking off12/11/1993652A
363a - Annual Return12/10/1996363a
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Order of Court for re-registration18/05/1995OCREREG
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
2.2(scot) - Notice of administration order22/11/20062.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
318 - Location of directors' service con09/04/1993318
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of appointment of Liquidator08/05/20014.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.20 - Statement of company's affairs19/04/20054.20
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
363a - Annual Return12/07/1994363a
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
RES11 - Disapplication of pre-emption rights29/04/2005RES11
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Instrument issued under Section 244(5)20/12/1996COAD
Increase in nominal capital06/05/2000RESO4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
405(1) - Notice of appointment of Receiver30/11/1995405(1)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
Notice of resignation of Liquidator04/11/20034.16(SC)
Release of Official Receiver04/10/1994L64.07
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
Notice of final meeting of creditors18/09/19964.43
COAD - Instrument issued under Section 244(5)06/07/2006COAD
12 - Declaration on application for registration18/05/200312
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
4.43 - Notice of final meeting of creditors14/12/20004.43
RES10 - Allotment of securities09/12/1993RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413