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Company Name: POLO FRESH & FROZEN FOODS LIMITED

Company Type:

Limited Company

Company No:

04467142

Company Address:

POLO FRESH & FROZEN FOODS LIMITED
39 Berry Hill Crescent
CIRENCESTER
GL7 2HF


Date:

05/12/2009

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.


To view the most up to date company information on polo fresh & frozen foods limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polo fresh & frozen foods limited, please click on the link below:

POLO FRESH & FROZEN FOODS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries03/11/2002288b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Return of final meeting in members' voluntary winding-up08/07/20004.71
288b - Notice of resignation of directors or secretaries09/08/1996288b
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Disapplication of pre-emption rights13/07/1994RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
Resolution to re-register01/09/2003RES02
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
Order of Court (Section 138)14/04/1994OC138
2.20 - Notice of variation of Administration Order09/02/20022.20
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
2.6 - Notice of Administration Order14/07/20002.6
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
2.19 - Notice of discharge of Administration Order11/12/19982.19
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
Decrease in nominal capital19/04/1995RESO5
Redemption of shares - ordinary resolution22/09/2006ORES16
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
123 - Notice of increase in nominal capital25/06/2000123
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
Notice of Administration Order17/09/20062.6
397a -22/10/2002397a
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
L64.07 - Release of Official Receiver28/03/2000L64.07
2.20 - Notice of variation of Administration Order12/02/20012.20
53 - Application by a public company for re-registration as a private company04/09/199553
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
RES13 - Other resolution25/01/2001RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
EEIG6 - Statement of name04/02/2005EEIG6
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
169 - Return by a company purchasing its own26/09/2003169
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
L64.01HC - Early dissolution request04/04/2003L64.01HC
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
L64.06 - Directions to defer dissolution04/09/1998L64.06
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
L64.06 - Directions to defer dissolution22/04/1994L64.06
Return delivered for registration of a branch of an oversea company09/03/2004BR1
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Statement of name12/09/1999694(4)(b)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
225 - Change of Accounting Referenc28/05/1995225
RES16 - Redemption of shares01/12/1999RES16
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
2.18 - Notice of Order to deal with charged property28/11/19952.18
L64.07 - Release of Official Receiver11/03/1995L64.07
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
Auditor's statement04/01/1998AUDS
363x - Annual Return23/10/1995363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
Instrument issued under Section 244(5)17/12/1998COAD
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
Annual Return22/04/2000363b
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Re-registration of a company from public to private with a change of name24/09/1993CERT11
RESO4 - Increase in nominal capital30/05/2006RESO4
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
363 - Annual Return14/02/1995363
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
L64.01HC - Early dissolution request02/07/1998L64.01HC
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
1.4 - Notice of completion of voluntary arrang30/08/19971.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
386 - Notice of passing of resolution removing an auditor26/09/2005386
BS - Balance sheet19/12/1999BS