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Company Name: POTTS & BENCH

Company Type:

Non-Limited

Company Address:

POTTS & BENCH
The Chapel
Smith St
WATFORD
WD18 0AA


Date:

23/11/2008

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

Email Address:


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

POTTS & BENCH



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
363x - Annual Return23/12/2001363x
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Administrative Receiver's report22/02/19983.10
AAMD - Amended Accounts06/06/1996AAMD
4.51 - Certificate that creditors have been paid in full17/11/20054.51
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
AUDS - Auditor's statement24/01/1996AUDS
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
CERTNM - Change of name certificate27/06/1998CERTNM
3.4 - Certificate of constitution of creditors23/10/20063.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
AUD - Auditor's letter of resignation06/04/1998AUD
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
DO1 - Notice of disqualification of an indi14/08/2005DO1
Confirmation of dissolution20/04/1998RES09
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/04/1993466
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Administrator's Abstract of receipts and payments28/03/19962.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
353a - Register of members in non-legible form21/08/1994353a
2.18 - Notice of Order to deal with charged property31/03/20032.18
AAMD - Amended Accounts10/06/2005AAMD
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Notice of change of directors or secretaries or in their particulars27/08/1996288c
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
RES09 - Confirmation of dissolution08/10/1996RES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
RES06 - Reduction of issued capital08/02/2006RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
RESO5 - Decrease in nominal capital09/01/2003RESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
DO1 - Notice of disqualification of an indi16/10/1997DO1
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Administrator's abstract of receipts and payments22/01/19982.9(SC)
AA - Annual Accounts27/05/2006AA
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
363 - Annual Return01/01/1994363
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
BUSADDCH - Business address changed28/07/1999BUSADDCH
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
WRES13 - Other resolution - written resolution29/08/2002WRES13
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
4.70 - Declaration of Solvency08/03/20044.70
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
RES06 - Reduction of issued capital27/12/2001RES06
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02