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Company Name: POLIMOON PACKAGING LIMITED

Company Type:

Limited Company

Company No:

04846267

Company Address:

POLIMOON PACKAGING LIMITED

BECCLES
NR34 7TB


Date:

24/11/2009

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

POLIMOON PACKAGING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of removal of Voluntary Liquidator19/01/20014.38
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
Miscellaneous document18/08/2003MISC
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
RES07 - Financial assistance in shares acquisition17/10/1993RES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Other resolution - ordinary resolution09/11/1999ORES13
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Report of meeting approving voluntary arrangement04/07/20021.1
318 - Location of directors' service con30/12/2005318
Report of meeting approving voluntary arrangement22/05/19961.1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
Change of accounting reference date (Welsh form)24/04/2001225CYM
Register of members30/10/1996353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
Re-registration of a company from unlimited to limited01/10/1999CERT1
RES12 - Vary share rights/names18/07/2006RES12
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Change in situation or address of Registered Office16/01/2006287
694(4)(a) - Statement of name17/10/2000694(4)(a)
Notice of winding up order17/06/19984.2(SC)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return by an oversea company subject to branch registration29/09/1998BR3
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
L64.04 - Directions to defer dissolution21/11/1994L64.04
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
AUD - Auditor's letter of resignation16/06/1996AUD
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Statement of name11/07/1998694(4)(b)
Directions to defer dissolution04/03/1995L64.06
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES13 - Other resolution - written resolution19/10/1999WRES13
Redemption of shares16/05/2001RES16
363 - Annual Return29/05/1998363
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
BS - Balance sheet02/11/1994BS
AUD - Auditor's letter of resignation17/03/1998AUD
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
363x - Annual Return07/06/2002363x
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Vary share rights/names - written resolution18/12/1993WRES12
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Other resolution - extraordinary resolution27/04/2006ERES13
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
4.70 - Declaration of Solvency21/05/20044.70
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
363s - Annual Return22/03/1996363s
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
RES08 - Purchase own shares15/06/2003RES08
EEIG2 - Statement of name01/11/1996EEIG2
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
Bona Vacantia disclaimer21/03/2001BONA
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Change of accounting reference date (Welsh form)10/03/2004225CYM
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Increase in nominal capital25/11/1999RESO4
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Order of Court - dissolution void16/03/1997OC-DV
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1998169(1B)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
2.7 - Administration Order02/03/19962.7
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
RES11 - Disapplication of pre-emption rights02/09/2001RES11
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Decrease in nominal capital - written resolution24/01/2000WRESO5
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
AUDR - Auditor's report10/10/2003AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Statement of name20/07/2005EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS