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Company Name: POLISH 2 SHINE LIMITED

Company Type:

Limited Company

Company No:

06015545

Company Address:

POLISH 2 SHINE LIMITED
10 Woodrow Avenue
HAYES
UB4 8QJ


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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POLISH 2 SHINE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363a - Annual Return13/02/2003363a
BONA - Bona Vacantia disclaimer23/03/2005BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
CLOSE - Scheme of Arrangement26/04/2004CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Re-registration of a company from unlimited to PLC12/05/2005CERT6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Re-registration of a company from limited to unlimited14/03/2002CERT3
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Exempt from appointment of auditor - written resolution28/03/1999WRES03
OC138 - Order of Court (Section 138)24/08/1996OC138
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
353 - Register of members26/07/1998353
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
MA - Memorandum and Articles16/07/1994MA
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
353a - Register of members in non-legible form04/10/2003353a
Annual Return (Welsh language form)14/01/1995363CYM
Notice of increase in nominal capital14/03/2005123
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
AA - Annual Accounts17/05/2001AA
RES03 - Exempt from appointment of auditor31/05/2001RES03
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
325 - Location of register of directors' interests in shares etc17/09/2004325
Notice of closure of a place of business of an oversea company25/02/2006CENT8
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Capital/bonus issue - written resolution07/07/1999WRES14
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Declaration of solvency24/04/20014.25(SC)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Order of Court22/03/1998OC
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
363 - Annual Return11/08/2001363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
WRES13 - Other resolution - written resolution24/01/1996WRES13
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of intention to carry on business as an investment company23/07/1994266(1)
Change of Accounting Reference Date13/09/1998225
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Annual Return24/06/2001363x
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
L64.04 - Directions to defer dissolution01/04/1996L64.04
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
RESO5 - Decrease in nominal capital24/01/1998RESO5