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Company Name: POLINA TRADING LIMITED

Company Type:

Limited Company

Company No:

04460161

Company Address:

POLINA TRADING LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

27/11/2009

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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POLINA TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC - Order of Court07/01/1995OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
2.23 - Notice of result of meeting of creditors29/09/20002.23
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
PROSP - Prospectus10/06/2005PROSP
Particulars of a mortgage or charge04/09/1998395
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
RES16 - Redemption of shares03/01/2000RES16
AUDR - Auditor's report01/07/1993AUDR
363a - Annual Return28/12/2005363a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Change of Name Special Resolution29/06/2002SRES15
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
AA - Annual Accounts09/06/2004AA
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Certificate of specific penalty16/10/1999SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Increase in nominal capital - written resolution28/06/1998WRESO4
Resolution to re-register - written resolution11/05/2000WRES02
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Notice of final meeting of creditors17/05/19994.17(SC)
2.23 - Notice of result of meeting of creditors30/10/19972.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Re-registration of a company from private to public19/07/1996CERT5
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
2.19 - Notice of discharge of Administration Order15/10/20032.19
Notice of death of Voluntary Liquidator27/02/20064.44
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of closure of a place of business of an oversea company23/03/2006CENT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
AUDR - Auditor's report19/07/1999AUDR
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
363a - Annual Return07/06/1999363a
363a - Annual Return23/10/2000363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
363 - Annual Return19/10/2005363
Administrator's abstract of receipts and payments10/05/20022.9(SC)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Memorandum and Articles - used in re-registration20/01/1994MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Application by a limited company to be re-registered as unlimited23/06/200649(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
Memorandum and Articles - used in re-registration15/03/1995MAR
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
AUDR - Auditor's report27/05/2000AUDR
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19