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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:

09/11/2009

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
Notice of resignation of Liquidator04/11/20034.16(SC)
2.7 - Administration Order02/08/19992.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
Notice of administration order27/02/20052.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
CERTIPS - Registration as Friendly Society23/07/2005CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
2.21 - Statement of Administrator's proposals13/11/19952.21
288b - Notice of resignation of directors or secretaries07/08/1995288b
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Abstract of receipt and payments in receivership06/01/20053.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
AA - Annual Accounts14/07/1998AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
Court Order for notice of wind up16/03/1996CO4.2S
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Vary share rights/names12/10/1996RES12
363b - Annual Return17/08/2004363b
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
RESO4 - Increase in nominal capital09/05/1999RESO4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
128(3) - Statement of particulars of variation of rights attached to shares19/02/2006128(3)
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Statement of Administrator's proposals27/09/20052.21
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
DO1 - Notice of disqualification of an indi13/07/2002DO1
CLOSE - Scheme of Arrangement05/08/1995CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Change of accounting reference date (Welsh form)06/01/2006225CYM
652A - Application for striking off10/09/2005652A
694(4)(b) - Statement of name24/02/2006694(4)(b)
Notice of Administration Order15/04/20032.6
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Application by a public company for re-registration as a private company27/10/200253
3.10 - Administrative Receiver's report24/11/19953.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
L64.06 - Directions to defer dissolution16/02/1995L64.06
CERTNM - Change of name certificate23/02/2002CERTNM
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
Official Receiver's release15/08/1998RELREC
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Return delivered for registration of a branch of an oversea company28/12/1994BR1
RES14 - Capital/bonus issue16/03/1997RES14
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
Elective resolution27/06/1997ELRES
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Miscellaneous document18/08/2003MISC
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11