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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:

10/11/2009

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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POSTING HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Administration Order15/06/19972.7
397a -17/04/2002397a
Resolution to re-register - written resolution06/02/1997WRES02
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
363b - Annual Return22/11/2002363b
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Early dissolution request04/01/1995L64.01HC
Withdrawal of application for striking off13/10/2003652C
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
Vary share rights/names - special resolution04/11/1993SRES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
L64.06 - Directions to defer dissolution01/08/1999L64.06
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
2.21 - Statement of Administrator's proposals15/06/19992.21
Court Order for notice of wind up06/10/2004CO4.2S
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
PROSP - Prospectus13/10/1995PROSP
Early dissolution request15/04/2004L64.01
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Other resolution05/11/1997RES13
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
353 - Register of members25/08/2005353
Re-registration of a company from unlimited to limited14/06/1998CERT1
RES12 - Vary share rights/names19/10/1993RES12
Vary share rights/names - written resolution17/09/1995WRES12
Declaration on application for registration30/11/199512
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Notice of variation of Administration Order10/04/19962.20
L64.01 - Early dissolution request01/08/2000L64.01
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
353a - Register of members in non-legible form08/08/2004353a
169A(2) - Return by a public company cancelling or selling shares fro27/05/2001169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
Notice of place where an oversea branch register is kept17/04/1995362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
363a - Annual Return12/07/1994363a
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
MISC - Miscellaneous document25/11/1995MISC
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
L64.01HC - Early dissolution request07/08/2005L64.01HC
Register of Charges22/05/2004401
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Change of name certificate21/06/2002CERTNM
PROSP - Prospectus31/07/1996PROSP
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
BUSADDCH - Business address changed04/03/2000BUSADDCH
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
Capital/bonus issue - special resolution12/03/2001SRES14
Reduction of issued capital - special resolution05/07/2004SRES06
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Court Order for notice of wind up03/03/1995CO4.2S
Resolution to re-register - written resolution26/03/2005WRES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Order of Court for re-registration18/05/1995OCREREG
OC - Order of Court27/06/1998OC
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
OC - Order of Court29/04/1994OC
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)