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Company Name: POLNOON LIMITED

Company Type:

Limited Company

Company No:

SC247707

Company Address:

POLNOON LIMITED
33 Laird Street
Coatbridge
North Lanarkshire
COATBRIDGE
ML5 3LW


Date:

28/11/2009

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

Email Address:
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POLNOON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator11/09/19964.18(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
353a - Register of members in non-legible form25/11/2005353a
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
BONA - Bona Vacantia disclaimer16/09/1999BONA
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
Notice of variation of Administration Order28/09/19972.20
363s - Annual Return19/07/1995363s
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
RELREC - Official Receiver's release03/02/2001RELREC
652C - Withdrawal of application for striking off09/03/1998652C
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.20 - Statement of company's affairs08/12/19954.20
Increase in nominal capital - written resolution14/03/1995WRESO4
123 - Notice of increase in nominal capital12/12/1999123
CLOSE - Scheme of Arrangement26/04/2004CLOSE
386 - Notice of passing of resolution removing an auditor30/10/2004386
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Register of members06/04/1998353
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Capital/bonus issue23/09/2004RES14
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Other resolution - special resolution28/12/1993SRES13
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Annual Return01/09/2001363s
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Orders to rescind, defer or stay21/01/1998COLIQ
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12