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Company Name: POLIPLAST LIMITED

Company Type:

Limited Company

Company No:

03634106

Company Address:

POLIPLAST LIMITED
C/O Hacker Young
168 Church Road
HOVE
BN3 2DL


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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POLIPLAST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Capital/bonus issue - special resolution21/06/1995SRES14
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
RES12 - Vary share rights/names02/12/1996RES12
397a -07/01/2005397a
AAMD - Amended Accounts27/06/2001AAMD
2.20 - Notice of variation of Administration Order19/05/19972.20
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
RES03 - Exempt from appointment of auditor21/08/2001RES03
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Return by an oversea company subject to branch registration05/07/1996BR3
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Increase in nominal capital - special resolution01/10/2005SRESO4
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
Application by a private company for re-registration as a public company10/06/200343(3)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
RES10 - Allotment of securities12/07/2004RES10
386 - Notice of passing of resolution removing an auditor09/04/1993386
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
363a - Annual Return09/01/1994363a
1.4 - Notice of completion of voluntary arrang30/06/20031.4
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Directions to defer dissolution21/10/2003L64.04
Notice of closure of a place of business of an oversea company23/12/2000CENT8