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Company Name: POLMONT BUILDING CO

Company Type:

Non-Limited

Company Address:

POLMONT BUILDING CO
New Elderson
Redding Rd
Reddingmuirhead
FALKIRK
FK2 0DP


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on polmont building co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polmont building co, please click on the link below:

POLMONT BUILDING CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
288a - Notice of appointment of directors or secretaries05/01/1994288a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
12 - Declaration on application for registration14/07/200312
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
Particulars of an issue of secured debentures in a series07/10/1999397a
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
SA - Shares agreement15/11/2000SA
Cancellation of alteration to the objects of a company24/01/19956
Vary share rights/names - written resolution22/04/2006WRES12
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Instrument issued under Section 244(5)27/12/2001COAD
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Certificate of release of Liquidator31/01/20044.14(SC)
363 - Annual Return28/06/2004363
Notice of a variation or cessation of a disqualification order14/05/2003DO4
RESO4 - Increase in nominal capital26/09/2000RESO4
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
Statement of Administrator's proposals28/12/20032.21
RESO5 - Decrease in nominal capital01/07/2000RESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
AAMD - Amended Accounts21/09/1998AAMD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
First Directors and secretary and intended situation of Registered Office25/06/200510
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
395 - Particulars of a mortgage or charge24/11/2002395
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
3.10 - Administrative Receiver's report27/06/20013.10
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Vary share rights/names - written resolution17/11/2001WRES12
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
386 - Notice of passing of resolution removing an auditor19/04/1998386
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Reduction of issued capital01/07/1993RES06
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
New Incorporation documents04/01/2003NEWINC
Notice of increase in nominal capital22/08/2001123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
Certificate of constitution of creditors28/01/19983.4
397a -07/05/1998397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
Application for striking off22/04/1997652A
Notice of resignation of directors or secretaries28/02/2000288b
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Other resolution24/09/1998RES13
Notice of discharge of Administration Order17/06/20062.19
363a - Annual Return10/08/2001363a
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Reduction of issued capital - ordinary resolution15/01/1996ORES06
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
325 - Location of register of directors' interests in shares etc03/07/1996325
Return by an oversea company that the company is being wound up17/02/1996703P(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
353a - Register of members in non-legible form19/03/2004353a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
363 - Annual Return12/06/2004363
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
RES07 - Financial assistance in shares acquisition15/12/1993RES07
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
RES10 - Allotment of securities03/01/2006RES10
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
6 - Cancellation of alteration to the objects of a company12/12/20046
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Other resolution - written resolution03/03/2005WRES13
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)