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Company Name: SUDBROOK SUB POST OFFICE

Company Type:

Non-Limited

Company Address:

SUDBROOK SUB POST OFFICE

Sudbrook
CALDICOT
NP26 5TB


Date:

28/11/2009

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

Email Address:


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SUDBROOK SUB POST OFFICE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
Capital/bonus issue - ordinary resolution17/05/1997ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Particulars of a charge created by a company registered in Scotland22/07/1993410
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Balance sheet02/10/1999BS
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Resolution to re-register - extraordinary resolution20/07/1999ERES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
RES03 - Exempt from appointment of auditor24/04/1994RES03
Increase in nominal capital - written resolution20/03/1994WRESO4
L64.04 - Directions to defer dissolution17/11/1994L64.04
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Notice of statement of administrator's proposals28/06/20012.7(scot)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
RES13 - Other resolution07/03/1997RES13
3.4 - Certificate of constitution of creditors06/09/20013.4
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
1.4 - Notice of completion of voluntary arrang10/07/20011.4
RES16 - Redemption of shares12/03/2000RES16
MISC - Miscellaneous document14/06/1999MISC
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any20/10/2006190a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Reduction of issued capital - special resolution28/04/1993SRES06
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
325 - Location of register of directors' interests in shares etc01/11/1997325
2.6 - Notice of Administration Order18/09/20052.6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
Early dissolution request18/11/2006L64.01HC
SA - Shares agreement14/11/2002SA
DO1 - Notice of disqualification of an indi19/11/2001DO1
MISC - Miscellaneous document18/05/1998MISC
RES12 - Vary share rights/names02/12/1996RES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
363b - Annual Return29/03/2000363b
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Notice of Administrative Receiver's death16/08/19933.7
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
MISC - Miscellaneous document10/09/2003MISC
Notice of order to deal with secured property07/05/19942.11(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
Increase in nominal capital - special resolution19/12/2004SRESO4
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
1.4 - Notice of completion of voluntary arrang22/01/20031.4
2.21 - Statement of Administrator's proposals13/03/20052.21
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
WRES13 - Other resolution - written resolution24/12/2001WRES13
COCOMP - Order to wind up18/04/2005COCOMP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
169 - Return by a company purchasing its own23/06/2005169
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
RES08 - Purchase own shares07/06/2004RES08
Memorandum and Articles21/01/1994MA
COCOMP - Order to wind up03/11/2000COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
325 - Location of register of directors' interests in shares etc29/04/2002325
Increase in nominal capital09/01/1994RESO4
363s - Annual Return11/04/2000363s
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
RES10 - Allotment of securities21/02/2001RES10