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Company Name: POLARDALE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

02107114

Company Address:

POLARDALE CONTRACTS LIMITED
First Floor Charlotte House
10 Charlotte St
MANCHESTER
M1 4EX


Date:

04/12/2009

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

Email Address:
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POLARDALE CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private with a change of name04/08/1993CERT11
288b - Notice of resignation of directors or secretaries04/03/2004288b
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
363a - Annual Return09/10/1998363a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
363 - Annual Return24/05/1996363
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Balance sheet03/04/1993BS
Administrator's abstract of receipts and payments15/09/19982.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
Declaration on application for registration (Welsh language form).05/11/200312CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.43 - Notice of final meeting of creditors27/04/20044.43
AUD - Auditor's letter of resignation05/01/1996AUD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
652C - Withdrawal of application for striking off04/11/2001652C
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
CLOSE - Scheme of Arrangement05/05/1995CLOSE
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
Amended Accounts02/05/2001AAMD
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
2.7 - Administration Order01/02/19992.7
Other resolution - written resolution03/03/2005WRES13
2.23 - Notice of result of meeting of creditors24/10/19972.23
Change of Accounting Reference Date26/05/1996225
Notice of resignation of Liquidator04/11/20034.16(SC)
Memorandum and Articles - used in re-registration20/01/1994MAR
Registration as Friendly Society13/04/2006CERTIPS
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Release of Official Receiver31/12/2000L64.07HC
363x - Annual Return20/09/1994363x
BONA - Bona Vacantia disclaimer22/08/1999BONA
Declaration of Solvency25/09/19954.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
Redemption of shares - written resolution24/05/1994WRES16
Administrator's Abstract of receipts and payments07/11/20042.15
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Administration Order15/06/19972.7
Vary share rights/names - ordinary resolution28/10/1997ORES12
First Directors and secretary and intended situation of Registered Office26/05/199610
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
Release of Official Receiver06/03/2003L64.07
OC-DV - Order of Court - dissolution void16/12/1995OC-DV