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Company Name: POLICYBASIS 2 LIMITED

Company Type:

Limited Company

Company No:

03378268

Company Address:

POLICYBASIS 2 LIMITED
18 Bentinck Street
LONDON
W1U 2AR


Date:

06/12/2009

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

Email Address:
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POLICYBASIS 2 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Annual Return10/08/2006363s
363x - Annual Return22/02/2004363x
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
2.21 - Statement of Administrator's proposals31/07/20022.21
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
COCOMP - Order to wind up21/09/2003COCOMP
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Notice of Order to dispose of charged property27/07/19953.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
Auditor's letter of resignation25/06/1999AUD
Elective resolution22/03/2005ELRES
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Miscellaneous document21/11/1995MISC
DISS40 - Notice of striking-off action disc21/12/2002DISS40
395 - Particulars of a mortgage or charge17/03/1998395
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
695A(3) - Notice of closure of a branch of an overse30/08/1996695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Statement of name25/05/2002694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/05/2006BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
Exempt from appointment of auditor - written resolution20/08/2005WRES03
225 - Change of Accounting Referenc07/11/2004225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Notice of resignation of Liquidator04/05/20024.16(SC)
395 - Particulars of a mortgage or charge28/01/2004395
Particulars of a mortgage or charge28/03/1995395
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Resolution to re-register - ordinary resolution11/08/2004ORES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
Instrument issued under Section 244(5)09/05/2003COAD
363s - Annual Return25/02/2004363s
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Early dissolution request09/01/2005L64.01
Annual Return09/12/1998363a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
BS - Balance sheet24/05/1996BS