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Company Name: POLIMOON LIMITED

Company Type:

Limited Company

Company No:

01414527

Company Address:

POLIMOON LIMITED
Coxmoor Rd
SUTTON-IN-ASHFIELD
NG17 5LF


Date:

28/11/2009

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 polimoon limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polimoon limited, please click on the link below:

POLIMOON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
353 - Register of members31/05/1997353
Notice of passing of resolution removing an auditor26/08/1994386
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Certificate of removal of Voluntary Liquidator20/07/19994.38
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
SRES15 - Change of Name Special Resolution30/05/2002SRES15
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Notice of ceasing to act of Receiver16/09/1995405(2)
Statement of name31/05/2003694(4)(a)
Change of accounting reference date (Welsh form)24/11/2004225CYM
COCOMP - Order to wind up01/12/1994COCOMP
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Notice of Order to deal with charged property01/05/20032.18
Cancellation of alteration to the objects of a company16/04/19946
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Resolution to re-register17/12/2001RES02
Change of Name Special Resolution25/11/2006SRES15
363a - Annual Return09/10/1998363a
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
Memorandum and Articles - used in re-registration20/08/1995MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
395 - Particulars of a mortgage or charge22/12/2005395
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
SA - Shares agreement16/07/2001SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Re-registration of a company from unlimited to limited24/08/1994CERT1
363s - Annual Return10/12/1996363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Court Order for notice of wind up16/03/1996CO4.2S
Directions to defer dissolution17/02/1995L64.06HC
363s - Annual Return24/12/2001363s
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
Confirmation of dissolution - written resolution15/08/1995WRES09
AUDR - Auditor's report16/12/1997AUDR
Redemption of shares - extraordinary resolution15/11/2000ERES16
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
Register of members30/10/1996353
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
EEIG2 - Statement of name20/02/2003EEIG2
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
397a -09/11/2004397a
Miscellaneous document01/12/2006MISC
Declaration on application for registration05/04/199912
Change of accounting reference date (Welsh form)10/02/2000225CYM
169 - Return by a company purchasing its own19/01/1997169
287 - Change in situation or address of Registered Office16/08/1993287
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Notice of discharge of administration order18/05/19932.4(scot)
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
L64.07 - Release of Official Receiver27/11/2002L64.07
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176