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Company Name: POTTON-DELPH LIMITED

Company Type:

Limited Company

Company No:

04612562

Company Address:

POTTON-DELPH LIMITED
31 Grace Road
Desford
LEICESTER
LE9 9FZ


Date:

09/11/2009

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-DELPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
363b - Annual Return21/04/2003363b
RES07 - Financial assistance in shares acquisition29/12/1998RES07
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
363b - Annual Return06/11/1997363b
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
1.1 - Report of meeting approving voluntary arran10/09/19951.1
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
L64.06 - Directions to defer dissolution19/02/1994L64.06
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Notice of appointment of Liquidator30/04/20064.9(SC)
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Amended Accounts02/05/2001AAMD
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
AA - Annual Accounts26/10/1998AA
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
OCREREG - Order of Court for re-registration18/01/1997OCREREG
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Annual Return17/07/2003363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
Memorandum and Articles - used in re-registration20/01/1994MAR
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
DISS40 - Notice of striking-off action disc09/10/2003DISS40
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
325 - Location of register of directors' interests in shares etc25/11/1993325
2.7 - Administration Order09/11/20062.7
AUDS - Auditor's statement08/09/1995AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
AA - Annual Accounts05/05/2005AA
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Resolution to re-register - special resolution02/01/2004SRES02