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Company Name: POLO GROUND MOTORS LIMITED

Company Type:

Limited Company

Company No:

03712563

Company Address:

POLO GROUND MOTORS LIMITED
Pontyfelin Industrial Estate
New Inn
PONTYPOOL
NP4 0DQ


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 GROUND MOTORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own14/03/2002169
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Mortgage Register29/07/1999ZMORT REG
L64.04 - Directions to defer dissolution14/06/1994L64.04
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Early dissolution request18/11/2006L64.01HC
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
4.43 - Notice of final meeting of creditors11/11/20004.43
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Notice of removal of Liquidator18/09/19964.11(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
363 - Annual Return20/11/1996363
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
363b - Annual Return13/06/2005363b
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
EEIG1 - Statement of name16/11/1995EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
L64.07 - Release of Official Receiver30/11/1997L64.07
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
4.43 - Notice of final meeting of creditors07/09/20014.43
NEWINC - New Incorporation documents25/09/1997NEWINC
Application to the Court for cancellation of resolution for re-registration01/05/200354
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
2.19 - Notice of discharge of Administration Order11/06/19932.19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Administrator's Abstract of receipts and payments08/01/19982.15
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
2.18 - Notice of Order to deal with charged property26/05/19992.18
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Notice of appointment of directors or secretaries21/01/2006288a
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Register of Charges18/11/1994401
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
RES03 - Exempt from appointment of auditor11/11/2002RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
OCREREG - Order of Court for re-registration10/10/2006OCREREG
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Notice of vacation of office by Liquidator11/04/19984.19(SC)
2.21 - Statement of Administrator's proposals04/03/20062.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
2.7 - Administration Order09/11/20062.7
287 - Change in situation or address of Registered Office24/11/2005287
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
RES11 - Disapplication of pre-emption rights19/07/1999RES11
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
SRES13 - Other resolution - special resolution19/06/2006SRES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
363x - Annual Return07/09/2000363x
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Decrease in nominal capital - special resolution29/11/2001SRESO5