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Company Name: POLISH & CLEAN LIMITED

Company Type:

Limited Company

Company No:

04531627

Company Address:

POLISH & CLEAN LIMITED
242-242A Farnham Road
SLOUGH
SL1 4XE


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 & CLEAN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
RES02 - esolution to re-register03/04/1997RES02
53 - Application by a public company for re-registration as a private company17/09/200653
Written elective resolution06/05/2005(W)ELRES
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
RES14 - Capital/bonus issue14/07/2002RES14
Notice of appointment of directors or secretaries06/01/1998288a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
MISC - Miscellaneous document11/05/2003MISC
Other resolution - ordinary resolution16/02/1999ORES13
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Decrease in nominal capital19/04/1995RESO5
53 - Application by a public company for re-registration as a private company01/10/200653
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
413a - Particulars of an issue of debentures out of a series of secured debentures16/02/2003413a
Increase in nominal capital - written resolution28/06/1998WRESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
OCREREG - Order of Court for re-registration20/09/1994OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
53 - Application by a public company for re-registration as a private company06/04/199553
Statement of company's affairs15/09/19934.20
AUD - Auditor's letter of resignation13/01/2003AUD
Annual Return11/06/1993363x
3.4 - Certificate of constitution of creditors11/12/19973.4
Redemption of shares - written resolution22/07/2006WRES16
51 - Application by an unlimited company to be re-registered as limited03/04/199751
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
1.1 - Report of meeting approving voluntary arran05/02/19961.1
OC - Order of Court09/03/2005OC
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
AUDS - Auditor's statement29/09/1993AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Redemption of shares - written resolution17/12/2003WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
RES03 - Exempt from appointment of auditor28/12/2001RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRES13 - Other resolution - written resolution26/08/2002WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Liquidator's statement of receipts and payments08/08/19964.68
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
RELREC - Official Receiver's release03/02/2003RELREC
CERTNM - Change of name certificate15/07/1994CERTNM
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
WRES13 - Other resolution - written resolution23/01/1998WRES13
OC - Order of Court28/05/2000OC
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Return by an oversea company subject to branch registration29/09/1998BR3
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
OC138 - Order of Court (Section 138)22/01/1994OC138
AAMD - Amended Accounts01/06/1998AAMD
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
4.48 - Notice of constitution of liquidation committee18/04/19994.48
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
694(4)(a) - Statement of name23/12/2001694(4)(a)
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Order of Court - dissolution void24/12/1994OC-DV
Increase in nominal capital06/05/2000RESO4
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Certificate of removal of Voluntary Liquidator19/01/20014.38
386 - Notice of passing of resolution removing an auditor27/12/1998386
Return delivered for registration of a branch of an oversea company08/10/1993BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
RES14 - Capital/bonus issue27/02/2002RES14
Notice of closure of a place of business of an oversea company25/02/2006CENT8
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
4.70 - Declaration of Solvency12/01/20004.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4