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Company Name: POSTLETHWAITE & CO LIMITED

Company Type:

Limited Company

Company No:

04614049

Company Address:

POSTLETHWAITE & CO LIMITED
1-3 Chester Road
NESTON
CH64 9PA


Date:

02/12/2008

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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POSTLETHWAITE & CO LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Re-registration of a company from unlimited to limited01/03/2003CERT1
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Declaration on application for registration17/06/199412
3.8 - Notice of Order to dispose of charged property26/11/19933.8
1.1 - Report of meeting approving voluntary arran30/12/20011.1
RES10 - Allotment of securities22/03/1997RES10
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
Return of alteration in the charter31/10/1999692(1)(a)
VAL - Valuation Report01/11/2005VAL
2.6 - Notice of Administration Order02/06/19982.6
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
L64.01 - Early dissolution request20/07/1999L64.01
169 - Return by a company purchasing its own11/02/1995169
363x - Annual Return04/08/2005363x
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
3.10 - Administrative Receiver's report14/06/20023.10
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
Application to the Court for cancellation of resolution for re-registration21/02/200254
CERTNM - Change of name certificate10/08/2005CERTNM
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
Resolution to re-register - extraordinary resolution01/01/1996ERES02
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Financial assistance in shares acquisition25/11/1999RES07
Statement of Administrator's proposals17/06/20032.21
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
L64.01HC - Early dissolution request31/01/1996L64.01HC
OCREREG - Order of Court for re-registration01/01/2003OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Location of directors' service contracts17/10/1993318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Reduction of issued capital09/06/2000RES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
EEIG2 - Statement of name12/06/1999EEIG2
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
RES03 - Exempt from appointment of auditor21/08/2001RES03
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
L64.06 - Directions to defer dissolution23/10/2004L64.06
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Purchase own shares - extraordinary resolution06/01/1997ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Notice of Order to deal with charged property19/11/20042.18
AA - Annual Accounts31/07/1999AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
353 - Register of members11/10/1999353
1.4 - Notice of completion of voluntary arrang07/04/20001.4
Administrator's abstract of receipts and payments13/05/20032.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Statement of name15/06/1998694(4)(b)
2.19 - Notice of discharge of Administration Order11/01/19952.19
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Administration Order21/01/19972.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
680b - Application by a company which is not a joint stock company for registration under Part XXII19/10/2005680b
Elective resolution02/08/2000ELRES
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
RES02 - esolution to re-register04/03/2006RES02
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06