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Company Name: POLO CHOCO UK LIMITED

Company Type:

Limited Company

Company No:

05753290

Company Address:

POLO CHOCO UK LIMITED
45 Mymms Drive
Brookmans Park
HATFIELD
AL9 7AE


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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POLO CHOCO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Reduction of issued capital - ordinary resolution03/06/2001ORES06
363b - Annual Return10/05/1997363b
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
287 - Change in situation or address of Registered Office13/03/1994287
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
288b - Notice of resignation of directors or secretaries04/11/1995288b
363 - Annual Return01/01/1994363
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
Order to wind up11/05/2006COCOMP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Resolution to re-register26/07/1999RES02
123 - Notice of increase in nominal capital04/10/2005123
AAMD - Amended Accounts16/02/1999AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
Statement of name27/04/1998694(4)(b)
169 - Return by a company purchasing its own29/05/1998169
RESO5 - Decrease in nominal capital21/06/2005RESO5
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Business address changed24/03/2005BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Confirmation of dissolution - written resolution13/05/2001WRES09
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Annual Return (Welsh language form)14/01/1995363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Redemption of shares - extraordinary resolution24/05/1997ERES16
Particulars of an issue of secured debentures in a series07/04/1997397a
Change of accounting reference date (Welsh form)13/03/1994225CYM
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Scheme of Arrangement01/05/1993CLOSE
652C - Withdrawal of application for striking off16/08/1996652C
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
PROSP - Prospectus31/12/1995PROSP
Vary share rights/names - extraordinary resolution10/07/1994ERES12
Decrease in nominal capital - special resolution02/06/1993SRESO5
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Directions to defer dissolution16/02/2001L64.04
Increase in nominal capital - special resolution24/12/2002SRESO4
Re-registration of a company from limited to unlimited14/03/2002CERT3
652C - Withdrawal of application for striking off23/04/2006652C
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
Particulars of an issue of secured debentures in a series16/05/2003397a
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
1.4 - Notice of completion of voluntary arrang24/08/19981.4
405(1) - Notice of appointment of Receiver14/11/2000405(1)
RES10 - Allotment of securities22/10/1994RES10
318 - Location of directors' service con24/07/1995318
Notice of vacation of office by Liquidator24/12/19944.19(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Application by a private company for re-registration as a public company11/10/199943(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
2.15 - Administrator's Abstract of receipts and payments17/09/20062.15
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
EEIG2 - Statement of name23/10/2005EEIG2
Purchase own shares - ordinary resolution20/09/1998ORES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
694(4)(b) - Statement of name28/01/2003694(4)(b)
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
2.23 - Notice of result of meeting of creditors31/07/19952.23
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20