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Company Name: POUNTNEYS OF DEVON

Company Type:

Non-Limited

Company Address:

POUNTNEYS OF DEVON
Ayshmeade
Sampford Peverell
TIVERTON
EX16 7EQ


Date:

23/11/2008

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

Email Address:
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POUNTNEYS OF DEVON



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
6 - Cancellation of alteration to the objects of a company21/01/20016
OCREREG - Order of Court for re-registration01/05/2003OCREREG
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
397a -01/12/1994397a
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
Memorandum and Articles - used in re-registration28/03/1998MAR
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
Notice of documents and particulars required to be filed25/06/1998EEIG4
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Return delivered for registration of a branch of an oversea company31/08/1994BR1
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Other resolution - ordinary resolution13/10/1993ORES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RES14 - Capital/bonus issue25/03/1996RES14
Report of meeting approving voluntary arrangement14/07/19981.1
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Reduction of issued capital - special resolution28/04/1993SRES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Mortgage Register29/07/1999ZMORT REG
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
BUSADDCH - Business address changed14/03/1995BUSADDCH
362 - Notice of place where an oversea branch register is kept01/05/2004362
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Application by a private company for re-registration as a public company08/01/199943(3)
6 - Cancellation of alteration to the objects of a company06/01/20006
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Notice of completion of voluntary arrangement04/07/19951.4(scot)
AA - Annual Accounts29/09/1998AA
Notice of discharge of Administration Order23/01/19982.19
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
363x - Annual Return12/01/1994363x
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Application by an unlimited company to be re-registered as limited30/05/200351
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Purchase own shares - extraordinary resolution30/04/2002ERES08
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
L64.07 - Release of Official Receiver26/04/2000L64.07
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
COCOMP - Order to wind up11/11/2002COCOMP
Release of Official Receiver09/01/2000L64.07
SRES13 - Other resolution - special resolution13/11/2004SRES13
ELRES - Elective resolution07/01/2006ELRES
386 - Notice of passing of resolution removing an auditor03/12/1995386
Bona Vacantia disclaimer06/02/1998BONA
L64.04 - Directions to defer dissolution08/11/1995L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
RES16 - Redemption of shares31/12/2002RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Instrument issued under Section 244(5)05/11/1996COAD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
652C - Withdrawal of application for striking off30/11/2005652C
OC - Order of Court02/07/1994OC
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400