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Company Name: POSTILION LIMITED

Company Type:

Limited Company

Company No:

05588215

Company Address:

POSTILION LIMITED
11 Howberry Close
EDGWARE
HA8 6TA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POSTILION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
RELREC - Official Receiver's release16/10/2004RELREC
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
Notice of striking-off action discontinued19/08/2004DISS40
MA - Memorandum and Articles03/03/1997MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
RES12 - Vary share rights/names06/10/1998RES12
Notice of change of directors or secretaries or in their particulars25/10/2006288c
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
L64.06 - Directions to defer dissolution28/06/2001L64.06
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
Report of meeting approving voluntary arrangement26/05/20011.1
Certificate of constitution of creditors07/04/19993.4
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
Decrease in nominal capital31/01/2004RESO5
MA - Memorandum and Articles17/10/2004MA
Annual Return (Welsh language form)11/06/1995363CYM
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
Capital/bonus issue - special resolution14/08/1995SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
Change of Name Special Resolution02/08/2006SRES15
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors06/02/20013.3
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
RES02 - esolution to re-register23/05/1995RES02
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Annual Return25/09/2000363s
3.7 - Notice of Administrative Receiver's death04/03/19963.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
652A - Application for striking off11/12/1994652A
363s - Annual Return15/02/2002363s
Order of Court granting Voluntary Liquidator leave to resign12/01/20024.35
PROSP - Prospectus29/01/1999PROSP
Statement by a company without share capital of rights attached to newly created class of members25/05/1994129(1)
Declaration on application for registration (Welsh language form).27/10/199712CYM
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Other resolution - written resolution23/04/1998WRES13
2.7 - Administration Order01/02/19992.7
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
4.2(SC) - Notice of winding up order15/01/19954.2(SC)