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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:

02/12/2008

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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POLINEX LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Miscellaneous document27/01/2002MISC
Scheme of Arrangement02/12/1993CLOSE
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Purchase own shares - extraordinary resolution27/01/1997ERES08
Order of Court for re-registration to private company11/06/1999OC-PRI
L64.04 - Directions to defer dissolution30/12/1998L64.04
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
2.2(scot) - Notice of administration order24/08/19942.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
AA - Annual Accounts03/12/2001AA
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
397a -11/10/2004397a
Mortgage Register28/04/1997ZMORT REG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.48 - Notice of constitution of liquidation committee18/12/19934.48
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Return by a company purchasing its own shares11/05/1999169
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Notice of increase in nominal capital22/04/2003123
Notice of Order to dispose of charged property03/11/20043.8
Annual Accounts17/09/1998AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
AA - Annual Accounts26/09/2005AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
F14 - Notice of wind up14/11/1996F14
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
Liquidator's statement of receipts and payments10/03/20064.68
Notice of discharge of administration order03/11/20002.4(scot)
RES02 - esolution to re-register08/08/2005RES02
EEIG2 - Statement of name20/02/2003EEIG2
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
123 - Notice of increase in nominal capital03/09/2000123
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Order of Court20/06/1994OC
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
RES10 - Allotment of securities05/10/2002RES10
RES12 - Vary share rights/names20/11/1995RES12
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6