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Company Name: POLIS LIMITED

Company Type:

Limited Company

Company No:

04928662

Company Address:

POLIS LIMITED
78 Holland Walk
LONDON
N19 3XU


Date:

30/11/2009

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

Email Address:
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POLIS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Statement of company's affairs15/09/19934.20
Notice of manager's particulars17/02/2003EEIG3
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Notice of appointment of Receiver09/07/1994405(1)
Redemption of shares - written resolution30/11/2004WRES16
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Reduction of issued capital - ordinary resolution04/04/2004ORES06
F14 - Notice of wind up13/11/2004F14
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Capital/bonus issue - written resolution21/11/2001WRES14
169 - Return by a company purchasing its own14/01/1995169
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
AUD - Auditor's letter of resignation01/02/1996AUD
Liquidator's statement of receipts and payment18/10/20054.6(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Return by an oversea company subject to branch registration19/06/2003BR3
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Purchase own shares - extraordinary resolution27/05/1994ERES08
RELREC - Official Receiver's release11/05/1997RELREC
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
Notice of appointment of a Receiver by the Court05/11/19972(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
2.21 - Statement of Administrator's proposals13/11/19952.21
Amended Accounts23/09/2003AAMD
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
OC425 - Order of Court (Section 425)18/08/1994OC425
Withdrawal of application for striking off13/10/2003652C
1.4 - Notice of completion of voluntary arrang24/08/19981.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
OC - Order of Court05/08/2006OC
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Resolution to re-register - special resolution12/10/2001SRES02
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Exempt from appointment of auditor - special resolution04/10/2006SRES03
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
Scheme of Arrangement06/07/2005CLOSE
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
RES12 - Vary share rights/names20/11/1995RES12
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice of disqualification of an individual14/05/1997DO1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Annual Return02/10/2004363s
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
COAD - Instrument issued under Section 244(5)09/05/1998COAD
3.4 - Certificate of constitution of creditors24/05/19993.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
WRES13 - Other resolution - written resolution07/04/1999WRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
DO1 - Notice of disqualification of an indi24/10/2002DO1
Purchase own shares - ordinary resolution17/02/2001ORES08
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
397a -24/05/2004397a