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:

23/11/2008

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.


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 available instantly online for all UK companies
Particulars of a mortgage or charge20/02/2002395
BS - Balance sheet07/07/1994BS
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
4.70 - Declaration of Solvency18/01/19974.70
Certificate of release of Liquidator23/07/19994.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
AUDS - Auditor's statement27/10/2001AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Vary share rights/names - special resolution20/12/1999SRES12
PROSP - Prospectus13/11/1998PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
3.7 - Notice of Administrative Receiver's death20/07/19973.7
RES06 - Reduction of issued capital17/01/2005RES06
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
Notice of closure of a branch of an oversea company16/06/2002695A(3)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
363b - Annual Return02/10/2005363b
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
AUDR - Auditor's report14/09/1996AUDR
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Declaration of Solvency01/05/20004.70
VAL - Valuation Report01/01/1999VAL
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
F14 - Notice of wind up03/07/2001F14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Order of Court18/05/1998OC
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
PROSP - Prospectus13/02/2002PROSP
Order of Court for re-registration31/10/1993OCREREG
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
2.20 - Notice of variation of Administration Order19/05/19972.20
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
363 - Annual Return29/05/1998363
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or13/11/1994PUC30
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
363s - Annual Return22/12/2000363s
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
RES08 - Purchase own shares02/03/2004RES08
652C - Withdrawal of application for striking off11/09/2004652C
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
RES07 - Financial assistance in shares acquisition03/08/1995RES07
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
288a - Notice of appointment of directors or secretaries12/01/1998288a
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
363 - Annual Return11/08/2001363
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)