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Company Name: POLMERIC MOULDINGS LIMITED

Company Type:

Limited Company

Company No:

FC012637

Company Address:

POLMERIC MOULDINGS LIMITED
1 Varney Avenue
Off Spon Lane
WEST BROMWICH
FY8 1QG


Date:

01/12/2009

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

Email Address:
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POLMERIC MOULDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a variation or cessation of a disqualification order13/12/1995DO4
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
6 - Cancellation of alteration to the objects of a company08/11/19946
12 - Declaration on application for registration08/11/199712
363b - Annual Return14/10/2000363b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Statement of name08/10/2000694(4)(a)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
COCOMP - Order to wind up22/06/1994COCOMP
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Return by a company purchasing its own shares26/12/2003169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CLOSE - Scheme of Arrangement05/05/1995CLOSE
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Statement of name20/07/2005EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
Administrative Receiver's report09/10/20023.10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Statement of name01/10/1996EEIG6
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of order to deal with secured property06/03/20042.11(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Re-registration of a company from public to private23/04/1998CERT10
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
AUD - Auditor's letter of resignation31/12/2001AUD
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
L64.01HC - Early dissolution request26/02/1999L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Order of Court24/12/2004OC
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
Notice of discharge of administration order10/01/20012.4(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
NEWINC - New Incorporation documents03/08/1996NEWINC
Change in situation or address of Registered Office29/10/2003287
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
Directions to defer dissolution23/12/1993L64.06HC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Increase in nominal capital - written resolution03/08/2005WRESO4
4.20 - Statement of company's affairs15/12/20034.20
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
2.20 - Notice of variation of Administration Order28/05/20012.20
RES12 - Vary share rights/names10/04/1997RES12
Application by a private company for re-registration as a public company08/01/199943(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution01/04/1996ORES07
Allotment of securities - extraordinary resolution12/10/1997ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Order of Court (Section 425)13/02/1995OC425
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09