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Company Name: POLIMEX-MOSTOSTAL SPOLKA AKCYJNA

Company Type:

Limited Company

Company No:

FC026158

Company Address:

POLIMEX-MOSTOSTAL SPOLKA AKCYJNA
Marek Wereda 2
23 Cheriton Crescent
Portmead
SWANSEA
SA5 5LB


Date:

02/12/2008

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

Email Address:
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POLIMEX-MOSTOSTAL SPOLKA AKCYJNA



Companies House documents and credit reports
Examples available instantly online for all UK companies
New Incorporation documents17/09/1996NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Re-registration of a company from private to public20/10/1997CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
AA - Annual Accounts16/08/2002AA
BS - Balance sheet10/09/1996BS
RES06 - Reduction of issued capital18/08/1994RES06
SA - Shares agreement05/09/1998SA
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
53 - Application by a public company for re-registration as a private company23/11/199753
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Orders to rescind, defer or stay04/09/2001COLIQ
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
EEIG2 - Statement of name05/12/2000EEIG2
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
VAL - Valuation Report01/11/2005VAL
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
RES16 - Redemption of shares07/10/1995RES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
3.10 - Administrative Receiver's report03/11/20023.10
Confirmation of dissolution24/09/1994RES09
Notice of striking-off action discontinued19/08/2004DISS40
Redemption of shares - special resolution08/10/2000SRES16
4.20 - Statement of company's affairs21/10/20024.20
Annual Return03/06/2000363x
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
363b - Annual Return06/03/1994363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
4.70 - Declaration of Solvency01/12/20044.70
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
652C - Withdrawal of application for striking off25/02/1994652C
OC - Order of Court01/09/1993OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
353 - Register of members03/11/1994353
Annual Return17/08/1998363b
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Purchase own shares - special resolution05/08/1996SRES08
Re-registration of a company from private to public with a change of name12/06/2006CERT7
AUDR - Auditor's report05/08/1993AUDR
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Register of Charges14/09/1995401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)