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Company Name: POSTLAND LIMITED

Company Type:

Limited Company

Company No:

05231978

Company Address:

POSTLAND LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


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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POSTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution08/06/1993SRES08
ELRES - Elective resolution19/10/1993ELRES
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
Other resolution - written resolution08/02/2003WRES13
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
Certificate of release of Liquidator08/02/20054.14(SC)
Notice of Receiver's report31/05/19983.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Application to the Court for cancellation of resolution for re-registration06/09/200454
Notice of administration order05/08/20012.2(scot)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Redemption of shares - ordinary resolution01/04/1995ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
Capital/bonus issue10/06/1998RES14
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
2.7 - Administration Order17/04/19992.7
363b - Annual Return15/10/2006363b
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Other resolution - written resolution30/10/1994WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
362 - Notice of place where an oversea branch register is kept06/02/1995362
Exempt from appointment of auditor09/10/2004RES03
2.2(scot) - Notice of administration order16/10/19962.2(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
L64.01 - Early dissolution request09/02/1994L64.01
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
386 - Notice of passing of resolution removing an auditor31/10/2001386
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Mortgage Register20/07/2000ZMORT REG
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
Allotment of securities - extraordinary resolution26/10/2003ERES10
225 - Change of Accounting Referenc22/11/1999225
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
2.23 - Notice of result of meeting of creditors25/11/20022.23
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
RES14 - Capital/bonus issue09/05/2002RES14
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
Exempt from appointment of auditor17/07/1993RES03
RES16 - Redemption of shares09/06/1996RES16
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Statement of company's affairs12/01/19954.20
RES03 - Exempt from appointment of auditor01/09/1998RES03
Resolution to re-register - special resolution09/05/2002SRES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
BS - Balance sheet19/12/1999BS
ELRES - Elective resolution30/08/2004ELRES
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Notice of disqualification order against a body corporate12/02/1998DO2
2.21 - Statement of Administrator's proposals22/12/20032.21
Declaration of Solvency21/02/20024.70
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
353 - Register of members19/01/1994353
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
MA - Memorandum and Articles30/03/1996MA
L64.01HC - Early dissolution request05/10/2002L64.01HC
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
401 - Register of Charges15/02/1994401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
353a - Register of members in non-legible form15/10/1994353a
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
RESO5 - Decrease in nominal capital29/01/2000RESO5