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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:

26/11/2009

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 only - available instantly online for all UK companies
169 - Return by a company purchasing its own16/07/1997169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
Notice of receiver's death07/10/19973.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of Administration Order15/04/20032.6
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
2.19 - Notice of discharge of Administration Order11/12/19982.19
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
363s - Annual Return24/12/2001363s
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
MISC - Miscellaneous document24/03/2001MISC
BONA - Bona Vacantia disclaimer07/03/1996BONA
Return by an oversea company that the company is being wound up23/03/2001703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
2.21 - Statement of Administrator's proposals26/08/19962.21
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
363 - Annual Return24/12/1999363
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
DISS40 - Notice of striking-off action disc24/03/2001DISS40
353 - Register of members01/06/2000353
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Certificate of release of Liquidator23/07/19994.14(SC)
Exempt from appointment of auditor - written resolution14/04/1998WRES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
OC425 - Order of Court (Section 425)08/04/1996OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
Capital/bonus issue - written resolution30/01/2004WRES14
RES13 - Other resolution04/12/2004RES13
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
Confirmation of dissolution30/12/2001RES09
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
397a -05/03/2003397a
AUD - Auditor's letter of resignation21/05/1994AUD
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
287 - Change in situation or address of Registered Office01/09/2005287
Change in situation or address of Registered Office13/11/1997287
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
363s - Annual Return08/06/1993363s
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
401 - Register of Charges28/12/2005401
OCREREG - Order of Court for re-registration18/01/1997OCREREG
325 - Location of register of directors' interests in shares etc01/11/1997325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
Redemption of shares - extraordinary resolution01/01/1994ERES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Abstract of receipt and payments in receivership13/12/20043.6
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
2.21 - Statement of Administrator's proposals10/03/20062.21
694(4)(a) - Statement of name03/03/2006694(4)(a)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
4.68 - Liquidator's statement of receipts and payments27/03/20064.68