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Company Name: POLNOR CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05355726

Company Address:

POLNOR CONSULTANTS LTD
Brendon Cottage Station Road
Northiam
RYE
TN31 6QL


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POLNOR CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
3.10 - Administrative Receiver's report04/11/20063.10
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Reduction of issued capital - special resolution27/03/2001SRES06
MISC - Miscellaneous document07/03/1999MISC
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of dismissal of petition for administration order31/10/19972.3(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
Orders to rescind, defer or stay14/10/2005COLIQ
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
OC425 - Order of Court (Section 425)01/03/2004OC425
RES02 - esolution to re-register03/04/1997RES02
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
SA - Shares agreement02/07/1995SA
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Notice of receiver's death06/10/20063.3(scot)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
363a - Annual Return24/04/2004363a
Allotment of securities23/01/2000RES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
4.20 - Statement of company's affairs14/09/19954.20
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
OC425 - Order of Court (Section 425)10/04/1995OC425
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
Directions to defer dissolution13/09/1998L64.04
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
SA - Shares agreement10/12/2005SA
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Statement of name15/11/1994EEIG6
Notice of removal of Liquidator18/09/19964.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Notice of wind up05/09/2001F14
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Memorandum and Articles - used in re-registration05/03/1997MAR
Instrument issued under Section 244(5)22/12/2003COAD
Return by an oversea company that the company is being wound up31/08/2004703P(1)
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
4.70 - Declaration of Solvency03/05/19974.70
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
MISC - Miscellaneous document05/03/1999MISC
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
Liquidator's statement of receipts and payment09/06/20044.6(SC)