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Company Name: POUNDZONE UK LTD

Company Type:

Limited Company

Company No:

05579451

Company Address:

POUNDZONE UK LTD
18-19 Shoplatch
SHREWSBURY
SY1 1HS


Date:

30/11/2009

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

POUNDZONE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
L64.04 - Directions to defer dissolution29/11/1996L64.04
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Administrator's Abstract of receipts and payments08/04/20032.15
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
RES14 - Capital/bonus issue25/03/1996RES14
225 - Change of Accounting Referenc28/05/1995225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
OC425 - Order of Court (Section 425)17/11/1993OC425
Liquidator's statement of receipts and payments15/02/19954.68
EEIG1 - Statement of name21/11/2006EEIG1
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
Mortgage Register30/11/2001ZMORT REG
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
OC138 - Order of Court (Section 138)22/10/1994OC138
Location of directors' service contracts24/08/2001318
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
RES14 - Capital/bonus issue25/11/2005RES14
RESO5 - Decrease in nominal capital02/01/2003RESO5
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
Notice of Administration Order22/06/20002.6
Order of Court (Section 138)14/04/1994OC138
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
287 - Change in situation or address of Registered Office10/05/2005287
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
OC - Order of Court20/10/2004OC
DISS40 - Notice of striking-off action disc30/03/2005DISS40
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
362 - Notice of place where an oversea branch register is kept17/03/1998362
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of completion of voluntary arrangement09/11/19971.4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Balance sheet29/01/2004BS
325 - Location of register of directors' interests in shares etc07/12/2005325
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
Purchase own shares - ordinary resolution01/08/1996ORES08
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
BUSADDCH - Business address changed28/12/2005BUSADDCH
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
363 - Annual Return21/01/2002363
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Other resolution - special resolution19/07/2001SRES13
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
Redemption of shares - written resolution06/04/1996WRES16