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Company Name: POLICY UNPLUGGED LIMITED

Company Type:

Limited Company

Company No:

05539296

Company Address:

POLICY UNPLUGGED LIMITED
Rifsons House
63-64 Charles Lane
LONDON
NW8 7SB


Date:

01/12/2009

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

Email Address:
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POLICY UNPLUGGED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BUSADDCH - Business address changed26/07/2006BUSADDCH
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Valuation Report24/07/2000VAL
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Administrator's Abstract of receipts and payments27/04/19992.15
169 - Return by a company purchasing its own10/01/2006169
BUSADDCH - Business address changed22/05/1993BUSADDCH
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Re-registration of a company from limited to unlimited03/08/2006CERT3
401 - Register of Charges27/03/2005401
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
Other resolution05/11/1997RES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
EEIG1 - Statement of name29/05/1994EEIG1
Registration as Friendly Society20/05/1995CERTIPS
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Annual Return (Welsh language form)08/07/2002363CYM
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
2.20 - Notice of variation of Administration Order22/04/20032.20
Valuation Report05/09/2001VAL
EEIG6 - Statement of name03/07/2003EEIG6
2.18 - Notice of Order to deal with charged property26/05/20042.18
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
OC425 - Order of Court (Section 425)19/04/2006OC425
Vary share rights/names25/07/1998RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
Notice of result of meeting of creditors21/08/20062.23
Administrative Receiver's report28/04/19963.10
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
Confirmation of dissolution - special resolution12/03/2005SRES09
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Allotment of securities - ordinary resolution13/12/1998ORES10
L64.06HC - Directions to defer dissolution05/06/2001L64.06HC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Change in situation or address of Registered Office09/01/2001287
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
2.19 - Notice of discharge of Administration Order28/12/19962.19
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
652C - Withdrawal of application for striking off26/12/1999652C
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
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 incorpor19/10/1996224
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
2.21 - Statement of Administrator's proposals11/09/19932.21
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
363 - Annual Return30/03/2002363
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Confirmation of dissolution - written resolution06/10/1995WRES09
362 - Notice of place where an oversea branch register is kept15/11/1996362
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176