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Company Name: POLARCOLD REFRIGERATION LIMITED

Company Type:

Limited Company

Company No:

02659976

Company Address:

POLARCOLD REFRIGERATION LIMITED
2 The Parade
Tattenham Way
TADWORTH
KT20 5NG


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on polarcold refrigeration limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polarcold refrigeration limited, please click on the link below:

POLARCOLD REFRIGERATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - extraordinary resolution15/03/2006ERES08
386 - Notice of passing of resolution removing an auditor20/09/2005386
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Statement of rights attached to allotted shares25/07/2000128(1)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Order of Court for re-registration to private company01/11/1999OC-PRI
Notice of striking-off action discontinued13/10/1999DISS40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
Re-registration of a company from unlimited to PLC22/09/1993CERT6
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
Abstract of receipt and payments in receivership17/12/19963.6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
Notice of ceasing to act of Receiver08/09/2005405(2)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
OC - Order of Court19/08/1995OC
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Decrease in nominal capital - special resolution07/08/1993SRESO5
Notice of constitution of liquidation committee18/07/20064.48
Notice of Receiver's report20/02/20043.5(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
COAD - Instrument issued under Section 244(5)26/11/2002COAD
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice of disqualification order against a body corporate22/04/2000DO2
Certificate of release of Liquidator07/04/19974.14(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
Application by a limited company to be re-registered as unlimited24/10/200449(1)
652A - Application for striking off03/06/1997652A
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
2.2(scot) - Notice of administration order31/12/20022.2(scot)
AA - Annual Accounts03/12/2001AA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
6 - Cancellation of alteration to the objects of a company01/04/20006
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
Vary share rights/names - ordinary resolution05/11/1994ORES12
2.2(scot) - Notice of administration order12/05/20002.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
Allotment of securities - written resolution28/03/2004WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
SRES13 - Other resolution - special resolution26/01/1999SRES13
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
COAD - Instrument issued under Section 244(5)06/11/2003COAD
OC138 - Order of Court (Section 138)24/03/2005OC138
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
SRES15 - Change of Name Special Resolution30/03/2003SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice of completion of voluntary arrangement11/07/19971.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)