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Company Name: POLICY WORKS LIMITED

Company Type:

Limited Company

Company No:

SC240946

Company Address:

POLICY WORKS LIMITED
No 2 Mentone Avenue
Portobello
EDINBURGH
EH15 1HZ


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 WORKS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
Redemption of shares - written resolution30/11/2004WRES16
225 - Change of Accounting Referenc02/10/1999225
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
DISS40 - Notice of striking-off action disc14/02/2005DISS40
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of striking-off action discontinued19/08/2004DISS40
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
2.19 - Notice of discharge of Administration Order29/03/20052.19
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
CERTNM - Change of name certificate18/08/2004CERTNM
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Auditor's statement18/04/2004AUDS
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Application by a private company for re-registration as a public company24/08/200543(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
363x - Annual Return02/07/2003363x
Early dissolution request20/01/2000L64.01
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RES06 - Reduction of issued capital27/12/2001RES06
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
288a - Notice of appointment of directors or secretaries09/03/2003288a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
AUD - Auditor's letter of resignation01/08/1997AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
L64.06 - Directions to defer dissolution19/02/1994L64.06
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Notice of death of Voluntary Liquidator02/08/20064.44
Vary share rights/names - ordinary resolution20/04/1996ORES12
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
PROSP - Prospectus29/05/2004PROSP
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
OC - Order of Court11/01/1998OC
RES06 - Reduction of issued capital16/08/2006RES06
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Notice of disqualification of an individual23/08/2004DO1
Notice of intention to carry on business as an investment company15/01/2002266(1)
Reduction of issued capital - written resolution11/03/2004WRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Notice of completion of voluntary arrangement11/07/19971.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Redemption of shares - written resolution09/05/1993WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
Allotment of securities13/10/1993RES10
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
L64.06 - Directions to defer dissolution20/12/1997L64.06
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Re-registration of a company from public to private23/04/1998CERT10
318 - Location of directors' service con20/07/1993318
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Notice of place where an oversea branch register is kept03/05/1993362
Financial assistance in shares acquisition11/10/2003RES07
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Notice of order to deal with secured property07/05/19942.11(scot)