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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:

24/11/2009

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
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
363s - Annual Return19/03/1997363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Notice of final meeting of creditors09/09/19974.17(SC)
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
AUDS - Auditor's statement10/08/2000AUDS
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
BS - Balance sheet25/02/1997BS
BS - Balance sheet01/01/2006BS
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
4.70 - Declaration of Solvency29/12/19974.70
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice to Official Receiver of winding-up order01/06/19944.13
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Directions to defer dissolution21/08/1997L64.06
Notice of Receiver's report22/11/20053.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
Increase in nominal capital - written resolution20/03/1994WRESO4
694(4)(b) - Statement of name13/01/2000694(4)(b)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Notice of variation of administration order15/05/19952.12(scot)
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Order of Court for re-registration to private company25/02/2004OC-PRI
Certificate of constitution of creditors23/11/19973.4
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
Notice of variation of Administration Order16/05/19942.20
353a - Register of members in non-legible form04/05/1994353a
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
First Directors and secretary and intended situation of Registered Office26/05/199610
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRES08 - Purchase own shares - special resolution13/02/2002SRES08
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
NEWINC - New Incorporation documents21/01/2006NEWINC
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Reduction of issued capital - written resolution22/09/1997WRES06
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
353 - Register of members10/12/2004353
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Exempt from appointment of auditor - written resolution18/03/2005WRES03
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
WRES13 - Other resolution - written resolution24/01/1996WRES13
Purchase own shares - ordinary resolution09/11/1999ORES08
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of order to deal with secured property01/03/20022.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Auditor's letter of resignation04/10/1995AUD
Capital/bonus issue - ordinary resolution15/10/1999ORES14
OC138 - Order of Court (Section 138)28/03/1999OC138
RES14 - Capital/bonus issue30/07/2004RES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Notice of Order to dispose of charged property16/04/19993.8
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Notice of death of Liquidator23/05/20064.18(SC)
Notice of discharge of Administration Order15/05/20032.19
Purchase own shares - written resolution20/01/2006WRES08