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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:

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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POLIS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Annual Return02/10/2004363s
Notice of change of directors or secretaries or in their particulars29/06/2004288c
386 - Notice of passing of resolution removing an auditor05/05/1998386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
353 - Register of members26/07/1998353
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Auditor's report27/10/2004AUDR
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
Notice of Order to dispose of charged property05/03/20003.8
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
Certificate that creditors have been paid in full09/06/19964.51
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
RES03 - Exempt from appointment of auditor21/04/1995RES03
3.4 - Certificate of constitution of creditors29/10/19943.4
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Confirmation of dissolution - written resolution06/10/1995WRES09
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Memorandum and Articles - used in re-registration21/02/2003MAR
Notice of discharge of administration order07/09/20022.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
Memorandum and Articles - used in re-registration07/03/1997MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)28/07/1996287CYM
Re-registration of a company from private to public with a change of name09/02/1995CERT7
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Order of Court (Section 425)20/02/2001OC425
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Liquidator's statement of receipts and payments08/08/19964.68
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
2.6 - Notice of Administration Order22/04/19992.6
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Redemption of shares - written resolution17/12/2003WRES16
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
Orders to rescind, defer or stay21/04/2004COLIQ
Decrease in nominal capital24/08/1998RESO5
363s - Annual Return23/04/2001363s
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
Business address changed30/09/2004BUSADDCH
Administrator's Abstract of receipts and payments08/04/20032.15
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)