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Company Name: POLI-FILM ADHESIVE PRODUCTS UK LIMITED

Company Type:

Limited Company

Company No:

01254215

Company Address:

POLI-FILM ADHESIVE PRODUCTS UK LIMITED
7 Brunel Close
Drayton Fields Ind. Estate
DAVENTRY
NN11 8RB


Date:

21/11/2008

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 poli-film adhesive products uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poli-film adhesive products uk limited, please click on the link below:

POLI-FILM ADHESIVE PRODUCTS UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
318 - Location of directors' service con25/11/1997318
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Confirmation of dissolution - written resolution11/10/1994WRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
353 - Register of members01/05/1999353
New Incorporation documents30/06/2001NEWINC
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
3.10 - Administrative Receiver's report08/03/19993.10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Notice of administration order05/08/20012.2(scot)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Balance sheet30/12/1995BS
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
EEIG6 - Statement of name04/02/2005EEIG6
Notice of completion of voluntary arrangement15/07/20001.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
DO1 - Notice of disqualification of an indi23/07/1995DO1
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Return delivered for registration of a branch of an oversea company01/05/2003BR1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Re-registration of a company from unlimited to PLC22/10/2004CERT6
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Statement of Administrator's proposals28/12/20032.21
Purchase own shares - written resolution20/01/2006WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
RES14 - Capital/bonus issue27/02/2002RES14
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
1.4 - Notice of completion of voluntary arrang10/12/19991.4
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
123 - Notice of increase in nominal capital01/12/1998123
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
363a - Annual Return13/02/2003363a
Confirmation of dissolution - special resolution07/12/1995SRES09
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
53 - Application by a public company for re-registration as a private company15/09/199753
2.7 - Administration Order24/10/19952.7
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Statement of name15/03/2000EEIG1
Liquidator's statement of receipts and payments08/08/19964.68
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Notice of final meeting of creditors20/08/19964.17(SC)
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
Written elective resolution08/07/1998(W)ELRES
Other resolution - written resolution23/04/1998WRES13
Purchase own shares - written resolution24/06/2006WRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
395 - Particulars of a mortgage or charge11/04/2004395
RES07 - Financial assistance in shares acquisition29/12/2000RES07
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
RES03 - Exempt from appointment of auditor30/11/2004RES03
Reduction of issued capital - special resolution08/09/1995SRES06
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
288a - Notice of appointment of directors or secretaries02/10/1994288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)