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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:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POLIROOMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report07/03/1997AUDR
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Shares agreement06/12/1995SA
363s - Annual Return04/09/1998363s
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Cancellation of alteration to the objects of a company08/10/19976
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
Particulars of a mortgage or charge02/09/1996395
AUD - Auditor's letter of resignation03/04/1994AUD
Business address changed18/08/1994BUSADDCH
OCREREG - Order of Court for re-registration09/12/2005OCREREG
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Statement of rights attached to allotted shares11/04/1997128(1)
Elective resolution02/08/2000ELRES
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
288b - Notice of resignation of directors or secretaries08/11/1999288b
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Other resolution - special resolution03/02/1997SRES13
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
123 - Notice of increase in nominal capital15/04/1999123
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
Re-registration of a company from private to public with a change of name29/10/2003CERT7
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Notice of final meeting of creditors22/11/19964.43
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
BUSADDCH - Business address changed04/10/2002BUSADDCH
Notice of appointment of Receiver20/08/2002405(1)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
363a - Annual Return24/04/2004363a