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Company Name: POLICY PROFILE LIMITED

Company Type:

Limited Company

Company No:

04979680

Company Address:

POLICY PROFILE LIMITED
Ashburton House 3 Monument Green
WEYBRIDGE
KT13 8QR


Date:

25/11/2009

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

Email Address:
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POLICY PROFILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Order to wind up23/02/2001COCOMP
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
AAMD - Amended Accounts02/09/1995AAMD
RELREC - Official Receiver's release24/04/2000RELREC
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
363b - Annual Return23/01/1998363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Notice of a variation or cessation of a disqualification order17/02/1994DO4
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Purchase own shares - special resolution29/10/1994SRES08
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Early dissolution request16/10/2002L64.01
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Order of Court (Section 138)19/01/2000OC138
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
NEWINC - New Incorporation documents06/12/1999NEWINC
RES03 - Exempt from appointment of auditor11/02/1998RES03
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
405(1) - Notice of appointment of Receiver15/10/2000405(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
363s - Annual Return28/06/2005363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Order of Court (Section 138)06/08/2005OC138
362 - Notice of place where an oversea branch register is kept10/04/1996362
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
Increase in nominal capital25/07/1994RESO4
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
123 - Notice of increase in nominal capital03/09/2000123
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
318 - Location of directors' service con01/12/2004318
Members' assent to company being re-registered as unlimited05/04/200649(8)a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Disapplication of pre-emption rights13/04/2005RES11
12 - Declaration on application for registration18/05/200312
Notice of Order to deal with charged property16/12/19952.18
Notice of leave granted in relation to a disqualification order14/01/2005DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Redemption of shares - extraordinary resolution23/10/2001ERES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
363 - Annual Return29/05/1998363
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
RESO4 - Increase in nominal capital05/06/1995RESO4
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
2.2(scot) - Notice of administration order09/12/20052.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Confirmation of dissolution - special resolution19/02/1995SRES09
363s - Annual Return22/06/2004363s