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Company Name: POSTING HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

04319149

Company Address:

POSTING HOUSE MANAGEMENT COMPANY LIMITED
The Counting House High Street
TRING
HP23 5TE


Date:

07/09/2008

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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POSTING HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
AUD - Auditor's letter of resignation31/03/1995AUD
Memorandum and Articles12/02/1997MA
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Certificate of specific penalty08/07/2004SPECPEN
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Allotment of securities - extraordinary resolution21/05/2003ERES10
First Directors and secretary and intended situation of Registered Office09/01/200310
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
RELREC - Official Receiver's release08/07/1994RELREC
Notice of change of directors or secretaries or in their particulars15/11/1999288c
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Notice of statement of administrator's proposals20/10/19962.7(scot)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Certificate of registration of order of court and minute on reduction of share capital and share pre06/01/2005CERT16
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
MISC - Miscellaneous document14/10/1999MISC
RESO5 - Decrease in nominal capital29/01/2000RESO5
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
4.43 - Notice of final meeting of creditors11/02/20064.43
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
WRES13 - Other resolution - written resolution11/11/1999WRES13
Notice of final meeting of creditors08/02/19964.17(SC)
4.70 - Declaration of Solvency25/04/19974.70
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
395 - Particulars of a mortgage or charge30/06/1994395
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
BONA - Bona Vacantia disclaimer20/05/2004BONA
Directions to defer dissolution04/03/1995L64.06
Prospectus25/05/1994PROSP
NEWINC - New Incorporation documents02/04/2001NEWINC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
4.51 - Certificate that creditors have been paid in full07/08/19954.51
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Release of Official Receiver02/11/2005L64.07
EEIG6 - Statement of name10/11/1999EEIG6
RES02 - esolution to re-register27/08/1994RES02
MISC - Miscellaneous document30/12/1998MISC
363a - Annual Return11/11/1993363a
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
AUDS - Auditor's statement12/07/2004AUDS
363 - Annual Return21/10/1995363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
1.4 - Notice of completion of voluntary arrang07/04/20001.4
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
Purchase own shares - written resolution18/09/2001WRES08
12 - Declaration on application for registration29/11/199612
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Notice of final meeting of creditors27/05/19944.17(SC)
325 - Location of register of directors' interests in shares etc06/09/2004325
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Annual Return26/03/1998363
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Order of Court for re-registration to private company11/06/1999OC-PRI