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Company Name: POUR HOUSE LIMITED

Company Type:

Limited Company

Company No:

04618602

Company Address:

POUR HOUSE LIMITED
Hartford Lodge
Cricket Green
Hartley Wintney
HOOK
RG27 8PG


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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POUR HOUSE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
EEIG1 - Statement of name23/02/1999EEIG1
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
694(4)(a) - Statement of name21/04/2005694(4)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)
Confirmation of dissolution - special resolution25/09/2003SRES09
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
L64.06 - Directions to defer dissolution11/09/1999L64.06
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
NEWINC - New Incorporation documents15/03/2005NEWINC
53 - Application by a public company for re-registration as a private company01/11/200353
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
Increase in nominal capital - written resolution15/08/2002WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Re-registration of a company from private to public with a change of name29/12/2000CERT7
BONA - Bona Vacantia disclaimer13/06/1993BONA
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Application by a public company for re-registration as a private company17/08/199553
395 - Particulars of a mortgage or charge16/11/1994395
353a - Register of members in non-legible form20/02/2000353a
RES13 - Other resolution01/03/2002RES13
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Bona Vacantia disclaimer07/02/1997BONA
DISS40 - Notice of striking-off action disc17/10/1993DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
L64.01HC - Early dissolution request18/10/2006L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
AAMD - Amended Accounts09/02/2002AAMD
RESO5 - Decrease in nominal capital06/03/1998RESO5
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
652A - Application for striking off02/03/2006652A
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Other resolution - written resolution03/03/2005WRES13
318 - Location of directors' service con06/08/1996318
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of Order to dispose of charged property16/04/19993.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
2.23 - Notice of result of meeting of creditors31/10/19932.23
OC425 - Order of Court (Section 425)30/06/2002OC425
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
RELREC - Official Receiver's release11/05/1997RELREC
Notice of discharge of Administration Order08/08/19932.19
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
L64.01 - Early dissolution request18/06/1996L64.01
AUDS - Auditor's statement29/09/1993AUDS
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
RES09 - Confirmation of dissolution06/02/2006RES09
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
Location of register of directors' interests in shares etc13/02/1994325
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)