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Company Name: POLMAZ LIMITED

Company Type:

Limited Company

Company No:

05681608

Company Address:

POLMAZ LIMITED
95 Wilton Road
Suite
LONDON
SW1V 1BZ


Date:

03/12/2009

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

Email Address:
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POLMAZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution07/01/2001RES09
Orders to rescind, defer or stay23/10/2003COLIQ
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
COCOMP - Order to wind up10/03/2001COCOMP
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
RES02 - esolution to re-register23/08/1993RES02
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
RES16 - Redemption of shares31/12/1996RES16
WRES13 - Other resolution - written resolution30/10/2000WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
Notice of discharge of Administration Order10/03/19962.19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
Liquidator's statement of receipts and payment01/10/19944.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
AUD - Auditor's letter of resignation18/08/2005AUD
Re-registration of a company from unlimited to PLC13/01/2002CERT6
AAMD - Amended Accounts03/04/1994AAMD
288a - Notice of appointment of directors or secretaries14/09/1994288a
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Application by a public company for re-registration as a private company01/05/200153
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
4.14(SC) - Certificate of release of Liquidator01/08/20054.14(SC)
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Redemption of shares - special resolution04/11/2002SRES16
DO1 - Notice of disqualification of an indi08/10/2000DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
288b - Notice of resignation of directors or secretaries04/07/2001288b
Notice to Official Receiver of winding-up order08/08/20044.13
Notice of passing of resolution removing an auditor05/10/1997386
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
EEIG2 - Statement of name17/06/1993EEIG2
Decrease in nominal capital01/12/1995RESO5
BUSADDCH - Business address changed22/05/1993BUSADDCH
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
RES16 - Redemption of shares23/11/2006RES16
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
BS - Balance sheet08/05/2005BS
DISS40 - Notice of striking-off action disc22/10/1998DISS40