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Company Name: POLIROOMS LTD

Company Type:

Limited Company

Company No:

05762549

Company Address:

POLIROOMS LTD
Suite 72 Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


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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POLIROOMS LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
Purchase own shares - written resolution18/09/2001WRES08
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
363s - Annual Return22/03/1996363s
ORESO4 - Increase in nominal capital - ordinary resolution16/07/2003ORESO4
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
Annual Return26/03/1998363
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
53 - Application by a public company for re-registration as a private company17/09/200653
Register of members26/10/1998353
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
2.23 - Notice of result of meeting of creditors31/10/19932.23
Early dissolution request18/11/2006L64.01HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Purchase own shares02/09/1996RES08
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
Return by an oversea company subject to branch registration22/11/1996BR3
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
OC138 - Order of Court (Section 138)03/11/2004OC138
Confirmation of dissolution24/09/1994RES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
RES09 - Confirmation of dissolution07/01/2001RES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
RELREC - Official Receiver's release19/01/1998RELREC
Application by a public company for re-registration as a private company29/04/200253
Administrative Receiver's report21/12/19943.10
Auditor's statement08/08/2006AUDS
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Memorandum and Articles20/10/1995MA
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.20 - Notice of variation of Administration Order28/10/20062.20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Liquidator's statement of receipts and payments24/09/19934.68
Application for striking off03/06/2006652A
225 - Change of Accounting Referenc07/11/2004225
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
EEIG6 - Statement of name11/06/2003EEIG6
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Purchase own shares - special resolution05/08/1996SRES08
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Reduction of issued capital - written resolution05/12/2004WRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Re-registration of a company from private to public19/07/1996CERT5
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
363a - Annual Return08/06/2005363a
363b - Annual Return28/04/2006363b
Application for striking off09/01/1998652A
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
363s - Annual Return05/10/1995363s
Order to wind up22/12/1998COCOMP
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
2.21 - Statement of Administrator's proposals22/11/19992.21