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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:

03/12/2009

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-DELPH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/06/1993CLOSE
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Liquidator's statement of receipts and payments03/06/20064.68
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Resolution to re-register28/08/2006RES02
Notice to Official Receiver of winding-up order04/02/19984.13
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
WRES13 - Other resolution - written resolution23/01/1998WRES13
Change of Accounting Reference Date13/09/2005225
2.7 - Administration Order02/08/19992.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
OCREREG - Order of Court for re-registration19/10/2006OCREREG
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
362 - Notice of place where an oversea branch register is kept23/11/1995362
Notice of variation of Administration Order20/06/20032.20
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
Order or revocation or suspension of voluntary arrangement30/11/20051.2
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Resolution to re-register - written resolution13/01/1999WRES02
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
AUDR - Auditor's report01/03/1999AUDR
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Allotment of securities - extraordinary resolution30/03/2005ERES10
Early dissolution request18/11/2006L64.01HC
Notice of petition for administration order18/03/20002.1(scot)
COCOMP - Order to wind up19/02/2000COCOMP
ELRES - Elective resolution03/12/2001ELRES
Early dissolution request04/10/2003L64.01
353a - Register of members in non-legible form28/01/1999353a
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
DISS40 - Notice of striking-off action disc30/03/2005DISS40
401 - Register of Charges20/08/1996401
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Re-registration of a company from limited to unlimited20/12/1993CERT3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
RES08 - Purchase own shares31/01/2004RES08
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of place where an oversea branch register is kept18/11/1996362
RES02 - esolution to re-register12/09/2005RES02
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Notice of manager's particulars11/09/2000EEIG3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
2.20 - Notice of variation of Administration Order16/08/19992.20
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
363x - Annual Return02/12/2001363x
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
Mortgage Register19/03/2006ZMORT REG
Statement of name20/07/1996694(4)(a)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
363a - Annual Return30/09/1998363a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of order to deal with secured property07/05/19942.11(scot)
Notice of winding up order12/08/19964.2(SC)