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Company Name: POLIGROVE ESTATES LIMITED

Company Type:

Limited Company

Company No:

03290002

Company Address:

POLIGROVE ESTATES LIMITED
Unit 6 Beta Terrace Masterlord
Business Park West Road Ransomes
Europark
IPSWICH
IP3 9SX


Date:

27/11/2009

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

Email Address:
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POLIGROVE ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES09 - Confirmation of dissolution06/02/2006RES09
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
123 - Notice of increase in nominal capital12/07/1995123
Memorandum and Articles - used in re-registration28/03/1998MAR
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Scheme of Arrangement22/02/2006CLOSE
RES14 - Capital/bonus issue30/03/2004RES14
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Statement of Administrator's proposals28/07/19962.21
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
AA - Annual Accounts03/11/1994AA
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
Annual Return22/04/2000363b
Re-registration of a company from private to public with a change of name01/03/2004CERT7
RES14 - Capital/bonus issue02/05/1996RES14
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
BUSADDCH - Business address changed28/07/1999BUSADDCH
51 - Application by an unlimited company to be re-registered as limited20/01/199651
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Redemption of shares - extraordinary resolution13/09/1996ERES16
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
RESO5 - Decrease in nominal capital04/07/2000RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
AA - Annual Accounts01/04/2001AA
3.8 - Notice of Order to dispose of charged property21/12/19943.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Notice of disqualification of an individual24/01/2004DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
EEIG2 - Statement of name12/06/1999EEIG2
Change of accounting reference date (Welsh form)10/11/2002225CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
Order of Court (Section 138)25/06/1994OC138
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Purchase own shares - extraordinary resolution13/02/1996ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
Confirmation of dissolution15/05/1997RES09
2.23 - Notice of result of meeting of creditors07/06/19942.23
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Resolution to re-register18/10/1994RES02
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
325 - Location of register of directors' interests in shares etc01/11/1997325
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
MA - Memorandum and Articles09/07/1996MA
RESO4 - Increase in nominal capital27/07/2002RESO4
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Notice of appointment of Liquidator22/08/20054.9(SC)
New Incorporation documents21/09/1996NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.43 - Notice of final meeting of creditors02/08/19984.43
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
OCREREG - Order of Court for re-registration11/08/2001OCREREG
L64.07 - Release of Official Receiver05/04/1996L64.07