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Company Name: SECOND POORE LIMITED

Company Type:

Limited Company

Company No:

00787649

Company Address:

SECOND POORE LIMITED
1 Love Lane
LONDON
EC2V 7JN


Date:

06/12/2009

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

Email Address:
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SECOND POORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Register of members02/12/1998353
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
OC - Order of Court18/11/1993OC
Valuation Report02/02/1995VAL
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
12 - Declaration on application for registration28/01/200612
Order of Court for re-registration30/12/1998OCREREG
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
2.7 - Administration Order19/01/19982.7
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
RES16 - Redemption of shares15/01/2002RES16
Resolution to re-register - ordinary resolution16/11/2003ORES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
353 - Register of members10/12/2004353
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Auditor's statement20/06/2004AUDS
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of completion of voluntary arrangement19/12/19981.4(scot)
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
RES09 - Confirmation of dissolution23/06/1998RES09
Annual Return23/09/2005363s
4.48 - Notice of constitution of liquidation committee29/08/20004.48
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
CERTNM - Change of name certificate30/03/2006CERTNM
MISC - Miscellaneous document11/09/2002MISC
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
EEIG1 - Statement of name24/07/1993EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Notice of statement of administrator's proposals27/01/20022.7(scot)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
RES10 - Allotment of securities12/10/2000RES10
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
VAL - Valuation Report26/08/1993VAL
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
Notice of disqualification of an individual25/02/1994DO1
RES10 - Allotment of securities21/04/2001RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
Shares agreement15/04/1995SA
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
3.7 - Notice of Administrative Receiver's death25/05/20043.7
F14 - Notice of wind up08/06/1996F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
ELRES - Elective resolution20/07/1997ELRES
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a