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Company Name: POLIMAX UK LIMITED

Company Type:

Limited Company

Company No:

05224244

Company Address:

POLIMAX UK LIMITED
14 Wilkinson Road Custom House
LONDON
E16 3RW


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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POLIMAX UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
OC425 - Order of Court (Section 425)09/03/2006OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
363s - Annual Return27/01/2005363s
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
L64.01HC - Early dissolution request01/05/1996L64.01HC
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
RELREC - Official Receiver's release28/10/2004RELREC
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
6 - Cancellation of alteration to the objects of a company21/01/20016
3.8 - Notice of Order to dispose of charged property21/12/19943.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
SA - Shares agreement19/03/1998SA
Certificate of removal of Voluntary Liquidator21/08/19974.38
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
MA - Memorandum and Articles26/11/2003MA
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
Statement of Administrator's proposals28/02/20062.21
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/10/1997173
Notice of result of meeting of creditors11/12/19942.8(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Capital/bonus issue - written resolution10/05/2003WRES14
363b - Annual Return29/03/2000363b
BONA - Bona Vacantia disclaimer31/05/1996BONA
Statement of name01/04/1995694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
WRES13 - Other resolution - written resolution05/04/2006WRES13
RELREC - Official Receiver's release27/08/1994RELREC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
Notice of receiver's death03/12/19953.3(scot)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Purchase own shares19/01/2006RES08
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Other resolution - extraordinary resolution11/02/1996ERES13
Application for striking off22/04/1997652A
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Resolution to re-register - written resolution16/07/2000WRES02
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
287 - Change in situation or address of Registered Office11/05/2004287