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Company Name: POLO CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05396364

Company Address:

POLO CONSTRUCTION LTD
Farm Cottage
Boothorpe
SWADLINCOTE
DE11 8BL


Date:

29/11/2009

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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POLO CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution30/11/2005WRES14
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Financial assistance in shares acquisition09/09/1996RES07
EEIG2 - Statement of name10/02/1995EEIG2
51 - Application by an unlimited company to be re-registered as limited05/04/199351
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
CLOSE - Scheme of Arrangement25/06/1994CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Notice of manager's particulars25/09/2000EEIG3
2.6 - Notice of Administration Order21/01/19952.6
RES06 - Reduction of issued capital18/08/1994RES06
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
395 - Particulars of a mortgage or charge03/09/1996395
2.2(scot) - Notice of administration order06/03/19942.2(scot)
363a - Annual Return16/03/2001363a
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Purchase own shares05/03/2003RES08
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Redemption of shares05/04/1996RES16
RES02 - esolution to re-register12/04/1999RES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
401 - Register of Charges30/09/1993401
OCREREG - Order of Court for re-registration20/04/2001OCREREG
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
3.7 - Notice of Administrative Receiver's death10/09/20033.7
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of Order to deal with charged property22/06/19932.18
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Scheme of Arrangement01/12/2005CLOSE
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Vary share rights/names - ordinary resolution26/10/2003ORES12
Balance sheet01/08/2000BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
362 - Notice of place where an oversea branch register is kept23/02/2006362
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
353 - Register of members11/10/1999353
4.43 - Notice of final meeting of creditors30/03/20004.43
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
1.4 - Notice of completion of voluntary arrang18/03/19981.4
L64.01 - Early dissolution request10/02/2006L64.01
Location of register of directors' interests in shares etc14/04/1999325
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
Redemption of shares - written resolution06/12/1993WRES16
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
L64.04 - Directions to defer dissolution04/10/1997L64.04
Return of final meeting in members' voluntary winding-up14/11/20014.71
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
169 - Return by a company purchasing its own23/10/2004169
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
OCREREG - Order of Court for re-registration26/03/2006OCREREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02