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Company Name: POLINEX MARKETING LTD

Company Type:

Limited Company

Company No:

05985816

Company Address:

POLINEX MARKETING LTD
483 Green Lanes
LONDON
N13 4BS


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 MARKETING LTD



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Shares agreement21/12/1999SA
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
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363s - Annual Return19/07/1995363s
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Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
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Particulars of a charge created by a company registered in Scotland24/03/2002410
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Memorandum and Articles - used in re-registration20/08/1995MAR
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Disapplication of pre-emption rights - special resolution19/10/2003SRES11
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413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
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Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Declaration on application for registration30/11/199512
287 - Change in situation or address of Registered Office05/05/2000287
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
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1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
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Reduction of issued capital - written resolution11/03/2004WRES06
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Increase in nominal capital29/07/2002RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
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ZMORT REG - Mortgage Register24/03/1999ZMORT REG
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
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287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
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ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of place where an oversea branch register is kept03/05/1993362
MISC - Miscellaneous document30/12/1998MISC
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Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
12 - Declaration on application for registration28/03/200212