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Company Name: PALYTECH PROCESSING LIMITED

Company Type:

Limited Company

Company No:

04056677

Company Address:

PALYTECH PROCESSING LIMITED
2 Lorn Street
BIRKENHEAD
CH41 6AR


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PALYTECH PROCESSING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Purchase own shares02/09/1996RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
RESO4 - Increase in nominal capital22/12/1999RESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363a - Annual Return10/04/2004363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
Notice of variation of Administration Order17/03/20012.20
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
L64.01 - Early dissolution request18/06/1996L64.01
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
4.51 - Certificate that creditors have been paid in full05/11/19964.51
Particulars of a mortgage or charge10/02/2000395
Change of name certificate11/06/2005CERTNM
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Vary share rights/names - special resolution11/10/2006SRES12
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Register of members02/03/2000353
363s - Annual Return05/10/1995363s
386 - Notice of passing of resolution removing an auditor27/12/1998386
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
NEWINC - New Incorporation documents10/03/2005NEWINC
Notice of closure of a place of business of an oversea company17/10/2003CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Confirmation of dissolution - written resolution21/09/2004WRES09
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
Notice of administration order18/03/20052.2(scot)
Memorandum and Articles - used in re-registration01/08/2006MAR
Allotment of securities - ordinary resolution29/05/1995ORES10
BONA - Bona Vacantia disclaimer15/03/1998BONA
169A(2) - Return by a public company cancelling or selling shares fro04/09/1994169A(2)
Re-registration of a company from limited to unlimited21/11/1999CERT3
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
AAMD - Amended Accounts28/02/2005AAMD
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
CERT7 - Re-registration of a company from private to public with a change of name03/08/2004CERT7
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
EEIG1 - Statement of name09/11/2001EEIG1
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
OC138 - Order of Court (Section 138)03/11/2004OC138
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
363a - Annual Return02/09/2003363a
L64.04 - Directions to defer dissolution03/10/1995L64.04
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4