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Company Name: POTTERY LANE LIMITED

Company Type:

Limited Company

Company No:

05696294

Company Address:

POTTERY LANE LIMITED
51 Pottery Lane
LONDON
W11 4LY


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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POTTERY LANE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
Change of Accounting Reference Date20/08/1997225
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Liquidator's statement of receipts and payment01/10/19944.6(SC)
128(1) - Statement of rights attached to allotted shares16/06/2005128(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
Annual Return17/07/2003363x
287 - Change in situation or address of Registered Office13/07/1997287
RES08 - Purchase own shares03/05/1993RES08
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
COCOMP - Order to wind up25/07/1998COCOMP
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
2.20 - Notice of variation of Administration Order22/04/20032.20
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
363x - Annual Return08/12/1996363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of variation of Administration Order17/03/20012.20
WRES13 - Other resolution - written resolution03/03/2005WRES13
RES10 - Allotment of securities05/08/1995RES10
RES11 - Disapplication of pre-emption rights16/12/1998RES11
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Change of name certificate16/09/1996CERTNM
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Reduction of issued capital01/07/1993RES06
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
WRES13 - Other resolution - written resolution16/03/2003WRES13
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Order of Court (Section 425)31/05/2005OC425
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
363b - Annual Return29/04/2003363b
4.48 - Notice of constitution of liquidation committee30/05/20024.48
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice of Order to deal with charged property19/11/20042.18
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
2.18 - Notice of Order to deal with charged property09/06/19992.18
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Instrument issued under Section 244(5)09/05/2003COAD
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
Certificate that creditors have been paid in full03/08/20044.51
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Allotment of securities - extraordinary resolution13/09/1993ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Exempt from appointment of auditor - written resolution20/08/2005WRES03
397a -17/04/2002397a
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Memorandum and Articles05/01/2002MA