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Company Name: POTTON LIMITED

Company Type:

Limited Company

Company No:

04911159

Company Address:

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


Date:

05/12/2009

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

Email Address:
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POTTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Directions to defer dissolution27/09/1993L64.04
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
Memorandum and Articles23/04/1998MA
363x - Annual Return05/04/1995363x
EEIG2 - Statement of name11/12/2002EEIG2
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
2.7 - Administration Order08/08/20032.7
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
12 - Declaration on application for registration27/01/200212
Statement of company's affairs30/01/19984.20
RES02 - esolution to re-register27/04/1994RES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
Orders to rescind, defer or stay11/05/2006COLIQ
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
BS - Balance sheet22/01/2001BS
Abstract of receipt and payments in receivership25/09/19973.6
ELRES - Elective resolution19/11/1993ELRES
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
Notice of result of meeting of creditors14/06/19982.8(scot)
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
Notice of resignation of Liquidator03/11/20014.16(SC)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
OC138 - Order of Court (Section 138)21/09/1997OC138
2.19 - Notice of discharge of Administration Order06/06/20022.19
3.10 - Administrative Receiver's report26/08/20013.10
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Redemption of shares - written resolution20/04/2006WRES16
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
652C - Withdrawal of application for striking off27/06/2001652C
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Purchase own shares - special resolution25/06/1999SRES08
Order of Court (Section 425)02/10/2004OC425
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/05/2004173
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Confirmation of dissolution - special resolution31/01/1997SRES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
652C - Withdrawal of application for striking off02/10/2003652C
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Statement of name11/08/1997EEIG6
RES13 - Other resolution25/02/2004RES13
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Notice of setting up or closure of an establishment of an EEIG23/12/2005EEIG5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Purchase own shares - extraordinary resolution26/03/2005ERES08
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Allotment of securities - special resolution07/01/2004SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Order of Court13/12/1995OC
Notice of Order to dispose of charged property07/03/19953.8
123 - Notice of increase in nominal capital25/06/2000123
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
288a - Notice of appointment of directors or secretaries29/04/1993288a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06