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Company Name: POLIGRAT UK LIMITED

Company Type:

Limited Company

Company No:

00906603

Company Address:

POLIGRAT UK LIMITED
10 St Georges Yard
FARNHAM
GU9 7LW


Date:

22/11/2009

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

Email Address:
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POLIGRAT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Cancellation of alteration to the objects of a company30/07/20036
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Administrator's abstract of receipts and payments22/12/20052.9(SC)
363a - Annual Return06/09/2003363a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of Administrative Receiver's death01/07/20013.7
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Allotment of securities - special resolution25/12/1997SRES10
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
Notice to Official Receiver of winding-up order01/06/19944.13
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
397a -05/10/2002397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
4.48 - Notice of constitution of liquidation committee24/02/19944.48
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice to Official Receiver of winding-up order04/06/20024.13
4.48 - Notice of constitution of liquidation committee17/08/20064.48
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Allotment of securities - written resolution26/04/2004WRES10
Auditor's report07/03/1997AUDR