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Company Name: POLICY SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC230167

Company Address:

POLICY SERVICES LIMITED
Priorsford 75 Grahamsdyke Road
BO'NESS
EH51 9DZ


Date:

29/11/2009

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 SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
AA - Annual Accounts14/06/2000AA
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
EEIG6 - Statement of name03/07/2003EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
3.10 - Administrative Receiver's report05/10/20043.10
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
F14 - Notice of wind up31/08/1996F14
362 - Notice of place where an oversea branch register is kept10/01/2002362
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Redemption of shares - special resolution07/07/2001SRES16
Notice of result of meeting of creditors10/05/19972.8(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
Increase in nominal capital - written resolution18/10/1997WRESO4
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
OC138 - Order of Court (Section 138)19/01/1994OC138
Re-registration of a company from public to private01/01/2006CERT10
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
PROSP - Prospectus27/12/2002PROSP
Notice of resignation of directors or secretaries06/06/1996288b
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
2.20 - Notice of variation of Administration Order20/03/20042.20
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
2.21 - Statement of Administrator's proposals19/04/19932.21
Prospectus03/08/2004PROSP
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
BS - Balance sheet21/04/1998BS
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
Written elective resolution06/05/2005(W)ELRES
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
Resolution to re-register - extraordinary resolution20/01/2000ERES02
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Exempt from appointment of auditor14/02/1996RES03
AA - Annual Accounts26/10/1998AA
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Memorandum and Articles08/08/1997MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Court Order for notice of wind up20/02/2001CO4.2S
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07