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Company Name: POLICYMATTER LIMITED

Company Type:

Limited Company

Company No:

03553513

Company Address:

POLICYMATTER LIMITED
47 Castle Street
READING
RG1 7SR


Date:

02/12/2008

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

Email Address:
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POLICYMATTER LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
RES11 - Disapplication of pre-emption rights01/10/1995RES11
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Official Receiver's release12/01/2003RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
3.8 - Notice of Order to dispose of charged property07/06/19933.8
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
3.4 - Certificate of constitution of creditors02/09/20013.4
Notice of wind up01/03/2002F14
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
Notice of manager's particulars25/09/2000EEIG3
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Orders to rescind, defer or stay21/04/2004COLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
AAMD - Amended Accounts30/07/2003AAMD
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
Increase in nominal capital01/11/1995RESO4
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Decrease in nominal capital01/12/1995RESO5
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
MA - Memorandum and Articles15/05/1993MA
Statement of name06/06/1995694(4)(a)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
325 - Location of register of directors' interests in shares etc24/06/2001325
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Order of Court - dissolution void19/02/1995OC-DV
RESO5 - Decrease in nominal capital04/07/2000RESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Valuation Report24/07/2000VAL
AA - Annual Accounts20/12/2002AA
1.4 - Notice of completion of voluntary arrang22/01/20031.4
363b - Annual Return18/04/2005363b
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Notice of petition for administration order25/08/19942.1(scot)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Resolution to re-register - written resolution11/05/2000WRES02
386 - Notice of passing of resolution removing an auditor27/12/1998386
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
OC138 - Order of Court (Section 138)26/03/2003OC138
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244