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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:

02/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POLICY UNPLUGGED LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Administrative Receiver's report12/01/20043.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
353a - Register of members in non-legible form03/08/2002353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
2.21 - Statement of Administrator's proposals22/12/20032.21
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Order of Court for re-registration26/01/2006OCREREG
BS - Balance sheet17/05/1996BS
Vary share rights/names - ordinary resolution19/07/2001ORES12
395 - Particulars of a mortgage or charge07/08/1995395
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
EEIG2 - Statement of name10/02/1995EEIG2
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
4.20 - Statement of company's affairs12/05/19954.20
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
RELREC - Official Receiver's release08/07/1994RELREC
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Notice of completion of voluntary arrangement17/03/20001.4(scot)
RES03 - Exempt from appointment of auditor31/05/2001RES03
PROSP - Prospectus08/07/1994PROSP
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
363b - Annual Return12/12/2000363b
L64.04 - Directions to defer dissolution13/02/1994L64.04
AUDS - Auditor's statement17/04/2003AUDS
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
OCREREG - Order of Court for re-registration16/11/2005OCREREG