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Company Name: POLMEAR LIMITED

Company Type:

Limited Company

Company No:

05799416

Company Address:

POLMEAR LIMITED
32 Treverbyn Road
Stenalees
ST. AUSTELL
PL26 8TJ


Date:

23/11/2009

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

Email Address:
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POLMEAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution06/03/1994WRES13
694(4)(b) - Statement of name06/03/2005694(4)(b)
Re-registration of a company from public to private01/01/2006CERT10
Re-registration of a company from private to public07/11/2000CERT5
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
2.19 - Notice of discharge of Administration Order11/07/19952.19
DO1 - Notice of disqualification of an indi04/06/2006DO1
405(1) - Notice of appointment of Receiver23/04/1999405(1)
2.7 - Administration Order02/08/19992.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Other resolution12/03/1999RES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
RES09 - Confirmation of dissolution04/06/1995RES09
2.23 - Notice of result of meeting of creditors04/03/19962.23
Prospectus03/03/1997PROSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
DO1 - Notice of disqualification of an indi13/07/2002DO1
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Orders to rescind, defer or stay23/02/2000COLIQ
2.20 - Notice of variation of Administration Order16/08/19992.20
288b - Notice of resignation of directors or secretaries04/07/2001288b
288b - Notice of resignation of directors or secretaries30/10/1996288b
Early dissolution request07/10/1993L64.01HC
Early dissolution request14/10/2001L64.01HC
Order of Court for re-registration31/10/1993OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
363a - Annual Return11/06/2001363a
AUD - Auditor's letter of resignation02/05/1995AUD
Notice of documents and particulars required to be filed08/10/2000EEIG4
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
RES14 - Capital/bonus issue13/02/1998RES14
Annual Accounts08/12/1998AA
L64.06 - Directions to defer dissolution30/09/2003L64.06
Instrument issued under Section 244(5)06/04/1995COAD
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
363b - Annual Return18/04/2005363b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Certificate of constitution of creditors10/04/19973.4
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
CERTNM - Change of name certificate01/07/1997CERTNM
MISC - Miscellaneous document24/03/2001MISC
RES14 - Capital/bonus issue30/12/1996RES14
325 - Location of register of directors' interests in shares etc03/07/1996325
Registration as Friendly Society24/08/2002CERTIPS
Notice of statement of administrator's proposals02/05/20022.7(scot)
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Vary share rights/names - written resolution11/06/1996WRES12
Allotment of securities04/07/1993RES10
Auditor's letter of resignation31/07/1993AUD
Return by an oversea company that the company is being wound up07/03/1998703P(1)
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
652A - Application for striking off29/08/2001652A
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
OCREREG - Order of Court for re-registration19/10/2006OCREREG
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
Annual Return28/06/2003363
AUDR - Auditor's report13/06/1999AUDR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Certificate of release of Liquidator23/07/19994.14(SC)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
2.2(scot) - Notice of administration order20/07/19962.2(scot)
386 - Notice of passing of resolution removing an auditor08/07/2006386
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
OC - Order of Court05/08/2006OC
Particulars of an issue of secured debentures in a series14/07/1993397a