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Company Name: POLIGRAT UK LTD

Company Type:

Non-Limited

Company Address:

POLIGRAT UK LTD
2 Holder Rd
ALDERSHOT
GU12 4RH


Date:

21/11/2008

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

Email Address:


To view the most up to date company information on poligrat uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poligrat uk ltd, please click on the link below:

POLIGRAT UK LTD



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Notice of vacation of office by Voluntary Liquidator31/07/20024.46
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Resolution to re-register - ordinary resolution25/05/1994ORES02
NEWINC - New Incorporation documents31/10/1994NEWINC
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Application by an unlimited company to be re-registered as limited26/03/199551
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
MISC - Miscellaneous document21/10/1993MISC
VAL - Valuation Report29/07/1996VAL
RESO5 - Decrease in nominal capital02/01/2003RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
RELREC - Official Receiver's release27/08/1994RELREC
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
Capital/bonus issue - written resolution15/05/2003WRES14
4.70 - Declaration of Solvency29/02/19964.70
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Administrator's abstract of receipts and payments10/05/20022.9(SC)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Register of members in non-legible form08/11/2001353a
RES06 - Reduction of issued capital15/03/2003RES06
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
ELRES - Elective resolution13/04/2006ELRES
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of discharge of Administration Order24/02/20062.19
225 - Change of Accounting Referenc28/05/1995225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Notice of documents and particulars required to be filed13/08/2003EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
RES13 - Other resolution30/06/1993RES13
L64.01HC - Early dissolution request07/08/2005L64.01HC
SRES15 - Change of Name Special Resolution01/07/2000SRES15
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Notice of final meeting of creditors04/03/20064.17(SC)
363b - Annual Return17/11/2006363b
Notice of a variation or cessation of a disqualification order10/05/2001DO4
RES12 - Vary share rights/names20/12/2003RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
363x - Annual Return26/06/2001363x
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of statement of administrator's proposals25/02/20032.7(scot)
Vary share rights/names - ordinary resolution15/12/2005ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
Notice of increase in nominal capital22/08/2001123
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
2.23 - Notice of result of meeting of creditors16/10/19982.23