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Company Name: POURED LIMITED

Company Type:

Limited Company

Company No:

05838913

Company Address:

POURED LIMITED
C/O Hjs Chartered Accountants
12 -14 Carlton Place
SOUTHAMPTON
SO15 2EA


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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POURED LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
123 - Notice of increase in nominal capital31/10/1999123
Notice of increase in nominal capital22/04/2003123
Auditor's report25/09/1994AUDR
363x - Annual Return04/03/2005363x
AUDS - Auditor's statement24/01/1996AUDS
Notice of vacation of office by Voluntary Liquidator24/06/20004.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
Memorandum and Articles12/02/1997MA
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
EEIG2 - Statement of name13/03/1997EEIG2
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of increase in nominal capital21/08/1997123
Official Receiver's release11/12/1996RELREC
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
51 - Application by an unlimited company to be re-registered as limited28/07/199951
123 - Notice of increase in nominal capital08/07/2005123
Declaration on application by a joint stock company for registration as a public company23/04/1997685
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Directions to defer dissolution29/12/1993L64.06HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Return by a company purchasing its own shares26/12/2003169
Register of members15/10/2002353
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Allotment of securities - special resolution22/10/1998SRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
363 - Annual Return19/10/2005363
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
652C - Withdrawal of application for striking off27/06/2001652C
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Capital/bonus issue09/06/1994RES14
COAD - Instrument issued under Section 244(5)08/02/1998COAD
397a -30/08/1998397a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
Allotment of securities20/09/2000RES10
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
PROSP - Prospectus03/08/2000PROSP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of discharge of administration order23/02/19992.4(scot)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Redemption of shares - extraordinary resolution22/08/2005ERES16
363x - Annual Return24/05/1996363x
123 - Notice of increase in nominal capital05/10/2002123
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
Notice of variation of administration order17/11/19972.12(scot)
4.68 - Liquidator's statement of receipts and payments03/01/20004.68