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Company Name: POSTLETHWAITE & BENNETT LIMITED

Company Type:

Limited Company

Company No:

04779046

Company Address:

POSTLETHWAITE & BENNETT LIMITED
11 De Montfort St
LEICESTER
LE1 7GE


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on postlethwaite & bennett limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on postlethwaite & bennett limited, please click on the link below:

POSTLETHWAITE & BENNETT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
2.2(scot) - Notice of administration order06/03/19942.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
RES09 - Confirmation of dissolution27/04/1996RES09
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
363 - Annual Return27/07/1996363
53 - Application by a public company for re-registration as a private company31/07/200553
Order of Court for re-registration to private company12/09/2001OC-PRI
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
363 - Annual Return24/05/1996363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
MISC - Miscellaneous document01/11/2001MISC
EEIG1 - Statement of name10/01/2000EEIG1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
2.20 - Notice of variation of Administration Order19/05/20062.20
2.19 - Notice of discharge of Administration Order06/06/20022.19
WRES13 - Other resolution - written resolution30/10/2000WRES13
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
BUSADDCH - Business address changed26/04/1994BUSADDCH
New Incorporation documents19/12/1996NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Capital/bonus issue - special resolution21/06/1995SRES14
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
VAL - Valuation Report16/12/2001VAL
395 - Particulars of a mortgage or charge28/03/1997395
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
6 - Cancellation of alteration to the objects of a company10/08/20006
AUDS - Auditor's statement03/12/1995AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
RESO4 - Increase in nominal capital18/06/1993RESO4
RES16 - Redemption of shares22/01/1998RES16
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
363x - Annual Return16/10/2003363x
Certificate that creditors have been paid in full01/06/20054.51
3.7 - Notice of Administrative Receiver's death29/08/20023.7
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
RES13 - Other resolution18/04/2001RES13
Release of Official Receiver14/05/2001L64.07HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
Reduction of issued capital23/08/1997RES06
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
EEIG6 - Statement of name26/05/1998EEIG6
362 - Notice of place where an oversea branch register is kept23/06/1995362
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
EEIG2 - Statement of name27/11/1994EEIG2
53 - Application by a public company for re-registration as a private company04/07/200353
4.43 - Notice of final meeting of creditors14/07/19974.43
F14 - Notice of wind up15/07/2002F14
EEIG6 - Statement of name26/04/2003EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19