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Company Name: POLO HOUSE LTD

Company Type:

Limited Company

Company No:

05988411

Company Address:

POLO HOUSE LTD
7 - 8 Coda Centre 189 Munster
Road
LONDON
SW6 6AW


Date:

27/11/2009

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 HOUSE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
225 - Change of Accounting Referenc07/11/2004225
Order of Court - dissolution void12/11/2005OC-DV
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
2.21 - Statement of Administrator's proposals16/04/19972.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Order of Court for re-registration to private company29/07/2005OC-PRI
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Declaration of Solvency20/03/19954.70
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
225 - Change of Accounting Referenc22/03/2003225
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
325 - Location of register of directors' interests in shares etc08/04/1995325
EEIG2 - Statement of name18/09/2001EEIG2
2.6 - Notice of Administration Order18/09/20052.6
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Other resolution - ordinary resolution23/03/2006ORES13
3.4 - Certificate of constitution of creditors29/10/19993.4
Withdrawal of application for striking off27/01/2002652C
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Auditor's report14/09/1999AUDR
SRES15 - Change of Name Special Resolution14/03/2002SRES15
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
53 - Application by a public company for re-registration as a private company20/05/200053
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Allotment of securities - ordinary resolution25/11/1995ORES10
288a - Notice of appointment of directors or secretaries09/01/1996288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
2.7 - Administration Order19/01/19982.7
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Application by a limited company to be re-registered as unlimited02/08/200649(1)
Notice of receiver's death20/03/19953.3(scot)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Notice of place where an oversea branch register is kept18/11/1996362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Orders to rescind, defer or stay18/07/2004COLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Amended Accounts07/11/2004AAMD
SRES15 - Change of Name Special Resolution17/09/1999SRES15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
2.19 - Notice of discharge of Administration Order28/12/19962.19
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
Certificate of constitution of creditors26/12/19953.4
Release of Official Receiver08/10/2000L64.07HC
51 - Application by an unlimited company to be re-registered as limited28/11/200151