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Company Name: POLINEX LIMITED

Company Type:

Limited Company

Company No:

05792727

Company Address:

POLINEX LIMITED
Pss Suite
27 Old Gloucester Street
LONDON
WC1N 3XX


Date:

03/12/2009

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

Email Address:
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POLINEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
WRES13 - Other resolution - written resolution15/10/2003WRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
3.10 - Administrative Receiver's report15/02/19943.10
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
First Directors and secretary and intended situation of Registered Office26/05/199610
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
363 - Annual Return06/09/2004363
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Order of Court - dissolution void21/10/1997OC-DV
Notice of administration order18/03/20052.2(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
RES03 - Exempt from appointment of auditor25/08/2003RES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
AA - Annual Accounts05/10/1993AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
363a - Annual Return08/09/2005363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
DISS40 - Notice of striking-off action disc05/04/2002DISS40
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
362 - Notice of place where an oversea branch register is kept01/05/2004362
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of administration order17/06/19982.2(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176