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Company Name: POLINOVA EMBROIDERY SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC136363

Company Address:

POLINOVA EMBROIDERY SCOTLAND LIMITED
Unit 9-12
West Street
GLASGOW
G5 8LG


Date:

02/12/2008

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

POLINOVA EMBROIDERY SCOTLAND LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
225 - Change of Accounting Referenc11/03/2002225
OC425 - Order of Court (Section 425)27/02/2002OC425
Administration Order21/01/19972.7
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
362 - Notice of place where an oversea branch register is kept30/12/1996362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
3.8 - Notice of Order to dispose of charged property21/12/19943.8
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
288b - Notice of resignation of directors or secretaries07/11/1993288b
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Redemption of shares - special resolution31/05/1998SRES16
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
MISC - Miscellaneous document15/04/2006MISC
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
L64.01HC - Early dissolution request03/05/2005L64.01HC
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Statement of Administrator's proposals27/09/20032.21
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Increase in nominal capital25/11/1999RESO4
363a - Annual Return28/02/1998363a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Statement of name23/09/2000694(4)(b)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
DISS40 - Notice of striking-off action disc03/01/1996DISS40
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Return by a company purchasing its own shares04/09/2004169
Other resolution28/11/2003RES13
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Change in situation or address of Registered Office13/11/1997287
CERTNM - Change of name certificate03/03/1994CERTNM
Notice of removal of Liquidator03/05/19954.11(SC)
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
RESO4 - Increase in nominal capital02/09/1997RESO4
Early dissolution request14/10/2001L64.01HC
RES03 - Exempt from appointment of auditor25/02/2004RES03
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Annual Return (Welsh language form)25/08/1997363CYM
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of passing of resolution removing an auditor27/01/1997386
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM