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Company Name: POLIMAC LIMITED

Company Type:

Limited Company

Company No:

05631087

Company Address:

POLIMAC LIMITED
Portland
Summerhouse Road
GODALMING
GU7 1PY


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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POLIMAC LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
CERTNM - Change of name certificate14/04/1994CERTNM
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
Location of register of directors' interests in shares etc27/10/2003325
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Statement of name25/05/2001EEIG6
2.7 - Administration Order26/08/20002.7
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
288a - Notice of appointment of directors or secretaries29/04/1993288a
RES13 - Other resolution30/06/1993RES13
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Redemption of shares - special resolution25/10/1993SRES16
Application by a limited company to be re-registered as unlimited26/02/199749(1)
318 - Location of directors' service con13/08/2001318
287 - Change in situation or address of Registered Office19/04/1994287
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
3.4 - Certificate of constitution of creditors26/09/19933.4
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
SRES13 - Other resolution - special resolution27/01/1995SRES13
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
RES12 - Vary share rights/names10/11/2005RES12
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
RES11 - Disapplication of pre-emption rights23/08/1999RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Allotment of securities - special resolution07/01/2004SRES10
EEIG1 - Statement of name19/07/1995EEIG1
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Purchase own shares - ordinary resolution16/03/2000ORES08
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Notice of administration order29/01/19962.2(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
169 - Return by a company purchasing its own01/12/1994169
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
PROSP - Prospectus04/12/1996PROSP
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
2.19 - Notice of discharge of Administration Order25/11/20042.19
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
EEIG1 - Statement of name23/02/1999EEIG1
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S