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Company Name: POLMAX ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05198309

Company Address:

POLMAX ASSOCIATES LTD
Unit 29B
Derwent Business Centre
Clarke Street
DERBY
DE1 2BU


Date:

27/11/2009

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

Email Address:
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POLMAX ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of administration order09/03/19972.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
L64.07 - Release of Official Receiver23/12/1996L64.07
RESO5 - Decrease in nominal capital26/10/1996RESO5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
Other resolution - extraordinary resolution08/08/1994ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RESO5 - Decrease in nominal capital25/09/2004RESO5
2.6 - Notice of Administration Order03/02/19942.6
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Register of members in non-legible form02/12/2002353a
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Prospectus17/09/2006PROSP
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
MISC - Miscellaneous document30/12/1998MISC
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
AUD - Auditor's letter of resignation25/10/2005AUD
287 - Change in situation or address of Registered Office18/11/2006287
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Valuation Report02/02/1995VAL
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
AA - Annual Accounts16/04/1997AA
EEIG6 - Statement of name09/10/1995EEIG6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/05/1998PUC30
2.7 - Administration Order03/02/20022.7
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
RES07 - Financial assistance in shares acquisition24/10/2005RES07
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
6 - Cancellation of alteration to the objects of a company10/08/20006
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
363b - Annual Return14/01/2005363b
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
4.9(SC) - Notice of appointment of Liquidator11/02/19994.9(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
PROSP - Prospectus27/07/1997PROSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11