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Company Name: POUNDZONE LIMITED

Company Type:

Limited Company

Company No:

04956659

Company Address:

POUNDZONE LIMITED
6 Market Way
BILSTON
WV14 0DR


Date:

28/11/2009

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 poundzone limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poundzone limited, please click on the link below:

POUNDZONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Certificate that creditors have been paid in full29/12/19934.51
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of discharge of Administration Order19/03/20062.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
363s - Annual Return22/09/1993363s
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
SA - Shares agreement15/11/2000SA
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Notice of striking-off action suspended08/04/1995DISS6
Re-registration of a company from unlimited to PLC29/05/2000CERT6
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Notice of winding up order10/10/20004.2(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
325 - Location of register of directors' interests in shares etc03/07/1996325
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
6 - Cancellation of alteration to the objects of a company13/10/19986
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
694(4)(b) - Statement of name28/01/2003694(4)(b)
OC138 - Order of Court (Section 138)22/01/1994OC138
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
Notice of striking-off action suspended29/11/1998DISS6
Memorandum and Articles05/01/2002MA
PROSP - Prospectus10/06/2005PROSP
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
COCOMP - Order to wind up25/07/1998COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
694(4)(b) - Statement of name16/01/2004694(4)(b)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
RES10 - Allotment of securities27/04/1998RES10
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11