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Company Name: POLO BUSINESS MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03037534

Company Address:

POLO BUSINESS MANAGEMENT LIMITED
Unit 7H Lakeland Business Park
Lamplugh Road
COCKERMOUTH
CA13 0QT


Date:

04/12/2009

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

Email Address:
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POLO BUSINESS MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).09/10/199812CYM
Resolution to re-register28/08/2006RES02
OCREREG - Order of Court for re-registration09/12/2005OCREREG
652C - Withdrawal of application for striking off03/06/1996652C
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
SRES15 - Change of Name Special Resolution02/11/1993SRES15
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
DO1 - Notice of disqualification of an indi04/06/2006DO1
Return delivered for registration of a branch of an oversea company20/06/1999BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Register of members02/03/2000353
Capital/bonus issue - special resolution27/12/1994SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
386 - Notice of passing of resolution removing an auditor17/07/2006386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Statement of rights attached to allotted shares05/12/1999128(1)
Directions to defer dissolution11/09/2006L64.06
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Particulars of a mortgage or charge20/02/2002395
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
OC - Order of Court16/02/1998OC
RESO4 - Increase in nominal capital27/07/2002RESO4
Notice of appointment of directors or secretaries21/01/2006288a
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
Resolution to re-register - written resolution04/03/2006WRES02
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
397a -24/05/2003397a
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117