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Company Name: POLICYBEST LIMITED

Company Type:

Limited Company

Company No:

03065895

Company Address:

POLICYBEST LIMITED
Vale Works
Vale Road
Portslade
BRIGHTON
BN41 1GD


Date:

02/12/2009

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

Email Address:
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POLICYBEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
AUD - Auditor's letter of resignation14/10/1996AUD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Location of register of directors' interests in shares etc07/12/2003325
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
RESO5 - Decrease in nominal capital05/11/2005RESO5
Re-registration of a company from unlimited to limited11/06/1996CERT1
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
RESO4 - Increase in nominal capital09/09/1999RESO4
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Statement of company's affairs31/12/20044.20
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Administrator's Abstract of receipts and payments12/09/19932.15
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Liquidator's statement of receipts and payment01/12/20044.6(SC)
RES13 - Other resolution17/08/1997RES13
Notice of removal of Liquidator18/09/19964.11(SC)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
RESO5 - Decrease in nominal capital19/09/1996RESO5
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
RELREC - Official Receiver's release21/08/2000RELREC
2.23 - Notice of result of meeting of creditors16/10/19982.23
353a - Register of members in non-legible form19/03/2005353a
318 - Location of directors' service con06/08/1996318
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Re-registration of a company from private to public11/10/2005CERT5
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
Vary share rights/names - ordinary resolution11/09/1997ORES12
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
386 - Notice of passing of resolution removing an auditor08/08/1993386
12 - Declaration on application for registration22/04/199812
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
Declaration on application for registration (Welsh language form).26/07/199512CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Order of Court - dissolution void02/06/2000OC-DV
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
AAMD - Amended Accounts03/04/1994AAMD
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Increase in nominal capital - special resolution09/11/1996SRESO4
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
363 - Annual Return13/11/2006363
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
RES02 - esolution to re-register01/05/2004RES02
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
Allotment of securities16/03/1999RES10
SRES13 - Other resolution - special resolution09/02/1998SRES13
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
53 - Application by a public company for re-registration as a private company13/10/200253
2.2(scot) - Notice of administration order13/07/20012.2(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
2.20 - Notice of variation of Administration Order24/05/20042.20
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Notice of leave granted in relation to a disqualification order20/01/2003DO3
3.8 - Notice of Order to dispose of charged property29/12/19943.8
1.4 - Notice of completion of voluntary arrang07/04/20001.4