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Company Name: POLICYPLUS INTERNATIONAL PLC

Company Type:

Public Limited Company

Company No:

02392989

Company Address:

POLICYPLUS INTERNATIONAL PLC
Kings Court
Parsonage Lane
BATH
BA1 1ER


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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POLICYPLUS INTERNATIONAL PLC



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
363 - Annual Return21/08/2001363
362 - Notice of place where an oversea branch register is kept18/06/1998362
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
395 - Particulars of a mortgage or charge14/06/2005395
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
363b - Annual Return02/06/1998363b
Notice of variation of Administration Order16/04/19982.20
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
Notice of constitution of liquidation committee05/07/19984.48
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Notice of passing of resolution removing an auditor04/11/2003386
Statement of name26/06/2001694(4)(a)
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
Notice of statement of administrator's proposals28/03/19972.7(scot)
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
Re-registration of a company from unlimited to limited10/08/1994CERT1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Declaration on application by a joint stock company for registration as a public company07/06/2001685
COAD - Instrument issued under Section 244(5)09/05/1998COAD
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
2.18 - Notice of Order to deal with charged property30/10/19972.18
New Incorporation documents31/03/1999NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
AAMD - Amended Accounts02/03/1998AAMD
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Auditor's statement05/11/2001AUDS
SA - Shares agreement19/03/1998SA
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
4.20 - Statement of company's affairs05/03/20004.20
OC - Order of Court17/10/2005OC
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
RELREC - Official Receiver's release30/06/1993RELREC
OC425 - Order of Court (Section 425)10/04/1995OC425
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Confirmation of dissolution - special resolution12/03/2005SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
Scheme of Arrangement23/06/2005CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
RES14 - Capital/bonus issue02/05/1996RES14
RESO4 - Increase in nominal capital28/01/1994RESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of constitution of liquidation committee21/12/20054.48