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Company Name: POLARDENE LIMITED

Company Type:

Limited Company

Company No:

04639991

Company Address:

POLARDENE LIMITED
879 Chester Road
Great Sutton
ELLESMERE PORT
CH66 2LP


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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POLARDENE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
Annual Return03/06/2000363x
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Directions to defer dissolution21/10/2003L64.04
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Register of Charges06/04/2002401
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
Declaration of Solvency29/08/20034.70
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Purchase own shares11/09/2006RES08
3.4 - Certificate of constitution of creditors13/03/20043.4
386 - Notice of passing of resolution removing an auditor30/10/2004386
RESO4 - Increase in nominal capital30/05/2006RESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Change of Accounting Reference Date19/11/2002225
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
Exempt from appointment of auditor - written resolution06/05/1996WRES03
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
L64.01 - Early dissolution request18/09/2002L64.01