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Company Name: POLICY MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05724310

Company Address:

POLICY MANAGEMENT LIMITED
18-19 Jockeys Fields
LONDON
WC1R 4BW


Date:

21/11/2008

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

Email Address:
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POLICY MANAGEMENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Directions to defer dissolution25/12/2003L64.04
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Vary share rights/names - written resolution12/11/1996WRES12
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
652A - Application for striking off31/01/1998652A
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Resolution to re-register - written resolution13/01/1999WRES02
288b - Notice of resignation of directors or secretaries23/06/1999288b
Notice of vacation of office by Liquidator14/04/19994.19(SC)
EEIG1 - Statement of name19/12/1995EEIG1
Elective resolution15/11/2002ELRES
OC425 - Order of Court (Section 425)25/12/1996OC425
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Shares agreement09/01/1999SA
Statement by a company without share capital of particulars of a variation of members' class rights10/07/1994129(2)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
325 - Location of register of directors' interests in shares etc05/03/2005325
DISS40 - Notice of striking-off action disc17/10/1993DISS40
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Statement of name25/05/2001EEIG6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Order of Court (Section 425)03/01/1998OC425
Return of final meeting in members' voluntary winding-up14/11/20014.71
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
Statement of name21/04/1994EEIG6
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
325 - Location of register of directors' interests in shares etc17/09/2004325
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Reduction of issued capital - special resolution15/08/1993SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Vary share rights/names12/10/1996RES12
Statement of name28/06/2000694(4)(b)
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
MA - Memorandum and Articles23/03/1997MA
Annual Return (Welsh language form)23/04/2004363CYM
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
Release of Official Receiver15/03/1995L64.07
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
353a - Register of members in non-legible form04/05/1994353a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of ceasing to act of Receiver14/05/2003405(2)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of documents and particulars required to be filed25/06/1998EEIG4
RESO5 - Decrease in nominal capital05/11/2005RESO5
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07