creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: POTTON LIMITED

Company Type:

Limited Company

Company No:

04911159

Company Address:

POTTON LIMITED
246-248 Gt Portland Street
LONDON
W1W 5JL


Date:

08/11/2009

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.


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

POTTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288a - Notice of appointment of directors or secretaries09/02/1999288a
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
3.7 - Notice of Administrative Receiver's death25/05/19963.7
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
363a - Annual Return19/08/1993363a
386 - Notice of passing of resolution removing an auditor15/11/2003386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Decrease in nominal capital - written resolution10/11/1997WRESO5
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Application by a public company for re-registration as a private company28/09/200453
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
2.21 - Statement of Administrator's proposals01/10/19972.21
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Re-registration of a company from private to public09/03/1995CERT5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Notice of disqualification of an individual20/08/1994DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
Change of Accounting Reference Date08/04/1999225
Notice of change of directors or secretaries or in their particulars10/10/2005288c
L64.06 - Directions to defer dissolution07/12/2002L64.06
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
652A - Application for striking off05/04/1997652A
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Notice of administration order17/06/19982.2(scot)
Purchase own shares - special resolution05/08/1996SRES08
EEIG6 - Statement of name07/10/1999EEIG6
Order of Court for re-registration to private company21/07/1995OC-PRI
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
397a -26/04/1999397a
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Declaration of solvency12/04/20014.25(SC)
Notice of intention to carry on business as an investment company08/01/2003266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Change of name certificate03/02/1995CERTNM
Notice of administration order09/03/19972.2(scot)
3.10 - Administrative Receiver's report24/11/19953.10
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
652A - Application for striking off07/10/2004652A
362 - Notice of place where an oversea branch register is kept23/06/1995362
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
287 - Change in situation or address of Registered Office29/04/2003287
363x - Annual Return11/10/2002363x
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Confirmation of dissolution - written resolution23/09/2001WRES09
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
DO1 - Notice of disqualification of an indi02/08/2001DO1
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of place where an oversea branch register is kept18/11/1996362
Purchase own shares23/03/1994RES08
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Notice of variation of administration order11/05/20062.12(scot)
Re-registration of a company from public to private17/11/1998CERT10
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
395 - Particulars of a mortgage or charge01/04/1995395
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RES03 - Exempt from appointment of auditor03/01/2002RES03
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Re-registration of a company from private to public19/07/1996CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
SRES15 - Change of Name Special Resolution27/08/2006SRES15
1.4 - Notice of completion of voluntary arrang10/11/20031.4
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
AAMD - Amended Accounts01/06/1998AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
AA - Annual Accounts08/08/1994AA