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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:

27/11/2009

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

Email Address:
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POSTING HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Amended Accounts23/09/2003AAMD
Administrator's abstract of receipts and payments08/12/19982.9(SC)
RELREC - Official Receiver's release31/12/2005RELREC
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
363s - Annual Return23/06/2001363s
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
12 - Declaration on application for registration25/08/200012
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
2.7 - Administration Order30/03/20042.7
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Reduction of issued capital - written resolution07/05/1997WRES06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
SA - Shares agreement05/03/2003SA
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
Scheme of Arrangement01/05/1993CLOSE
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Notice of Administration Order12/02/20062.6
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Return delivered for registration of a branch of an oversea company26/11/1996BR1
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
652C - Withdrawal of application for striking off04/10/2004652C
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Notice of order to deal with secured property19/11/20012.11(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
RES16 - Redemption of shares10/08/2004RES16
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
Notice of result of meeting of creditors12/05/20022.8(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Notice to Official Receiver of winding-up order04/06/20064.13
RES10 - Allotment of securities09/12/1993RES10
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Declaration of solvency11/02/19974.25(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Redemption of shares27/03/2005RES16
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
1.1 - Report of meeting approving voluntary arran10/04/19941.1
2.6 - Notice of Administration Order26/07/19982.6
WRES13 - Other resolution - written resolution25/08/2001WRES13
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
MA - Memorandum and Articles05/03/2003MA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
287 - Change in situation or address of Registered Office19/05/1997287
Confirmation of dissolution - written resolution18/06/1995WRES09
Annual Return29/12/1995363a
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
Notice of appointment of a Receiver by the Court13/07/19992(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
SRES13 - Other resolution - special resolution20/06/1999SRES13
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
4.20 - Statement of company's affairs01/03/19994.20
Application by a public company for re-registration as a private company17/05/199353
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685