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Company Name: POLMENNA LIMITED

Company Type:

Limited Company

Company No:

03292561

Company Address:

POLMENNA LIMITED
11 Bracken Lane
YATELEY
GU46 6LH


Date:

21/11/2009

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

Email Address:
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POLMENNA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report28/07/20013.10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
288a - Notice of appointment of directors or secretaries10/11/2005288a
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Exempt from appointment of auditor11/05/2000RES03
2.21 - Statement of Administrator's proposals28/02/20052.21
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
CERTNM - Change of name certificate21/01/2000CERTNM
Particulars of an issue of secured debentures in a series07/04/1997397a
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Resolution to re-register04/01/2003RES02
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
6 - Cancellation of alteration to the objects of a company23/07/20016
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Annual Accounts17/09/1998AA
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Redemption of shares - written resolution24/10/1995WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Early dissolution request23/02/2002L64.01
RES03 - Exempt from appointment of auditor17/09/1995RES03
2.18 - Notice of Order to deal with charged property11/02/20052.18
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Elective resolution22/03/2005ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
288a - Notice of appointment of directors or secretaries02/03/2001288a
Return delivered for registration of a branch of an oversea company28/12/1994BR1
1.4 - Notice of completion of voluntary arrang09/08/19931.4
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
51 - Application by an unlimited company to be re-registered as limited03/01/200151
Notice of vacation of office by Liquidator18/06/19944.19(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
PROSP - Prospectus14/04/2005PROSP
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
OCREREG - Order of Court for re-registration05/10/1994OCREREG
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
Capital/bonus issue - written resolution07/07/1999WRES14
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Statement of name29/09/2002EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Notice of Receiver's report27/06/20013.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
363x - Annual Return18/05/1999363x
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3.10 - Administrative Receiver's report03/02/19963.10
363x - Annual Return24/07/1995363x
Notice of dismissal of petition for administration order06/02/19942.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Resolution to re-register - special resolution12/10/2001SRES02