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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:

23/11/2009

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 WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars31/07/1998288c
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of a variation or cessation of a disqualification order13/12/1995DO4
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
169 - Return by a company purchasing its own27/10/2001169
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Statement of name19/04/2005694(4)(a)
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Scheme of Arrangement02/05/1995CLOSE
397a -01/03/2001397a
Notice of documents and particulars required to be filed12/10/2005EEIG4
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
Statement of name11/07/1998694(4)(b)
362 - Notice of place where an oversea branch register is kept09/03/1994362
Instrument issued under Section 244(5)27/12/2001COAD
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
353 - Register of members14/06/1996353
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Release of Official Receiver03/07/2006L64.07
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
Register of members15/10/2002353
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Notice of result of meeting of creditors21/04/20012.8(scot)
225CYM - Change of accounting reference date (Welsh form)20/11/1993225CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
Withdrawal of application for striking off30/05/2004652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
Capital/bonus issue10/06/1998RES14
AUDR - Auditor's report16/12/1997AUDR
Liquidator's statement of receipts and payment24/02/20014.6(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Allotment of securities - extraordinary resolution20/06/2001ERES10
Resolution to re-register - extraordinary resolution01/04/1995ERES02
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
Notice of resignation of directors or secretaries19/12/2005288b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
VAL - Valuation Report24/02/2002VAL
Notice of resignation of directors or secretaries17/06/1993288b
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
288b - Notice of resignation of directors or secretaries07/08/1995288b
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Certificate of specific penalty07/12/1998SPECPEN
2.23 - Notice of result of meeting of creditors25/10/19932.23
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
DISS40 - Notice of striking-off action disc24/08/1999DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Notice of place where an oversea branch register is kept18/11/1996362
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
Notice of death of Liquidator10/07/20014.18(SC)
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Reduction of issued capital23/08/1997RES06
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Liquidator's statement of receipts and payment16/02/19984.6(SC)
RES12 - Vary share rights/names02/12/1996RES12
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Other resolution - written resolution26/09/1998WRES13
Statement of Administrator's proposals22/01/19942.21
RESO4 - Increase in nominal capital27/07/2002RESO4
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
Application to the Court for cancellation of resolution for re-registration27/01/200154
Memorandum and Articles24/09/1999MA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a