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Company Name: POLO NETWORKS LIMITED

Company Type:

Limited Company

Company No:

06023277

Company Address:

POLO NETWORKS LIMITED
52 Great Eastern Street
LONDON
EC2A 3EP


Date:

02/12/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Confirmation of dissolution - special resolution14/01/1997SRES09
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SA - Shares agreement02/09/2003SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Notice of result of meeting of creditors27/10/20052.8(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
RES08 - Purchase own shares31/01/2004RES08
L64.07 - Release of Official Receiver10/09/1995L64.07
VAL - Valuation Report10/07/2001VAL
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
Notice of vacation of office by Liquidator04/12/19954.19(SC)
12 - Declaration on application for registration08/05/200612
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of increase in nominal capital30/04/1999123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
363s - Annual Return23/04/2001363s
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
CERTNM - Change of name certificate14/10/2004CERTNM
Administration Order08/01/19952.7
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Notice of leave granted in relation to a disqualification order29/03/1997DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
Notice of result of meeting of creditors17/02/20022.8(scot)
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
VAL - Valuation Report09/11/2003VAL
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
Return by a public company purchasing its own shares for holding in treasury29/11/1993169(1B)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Redemption of shares - written resolution01/06/1999WRES16
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
225 - Change of Accounting Referenc23/04/2001225
Report of meeting approving voluntary arrangement21/07/19991.1
L64.04 - Directions to defer dissolution08/11/1995L64.04
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
BONA - Bona Vacantia disclaimer20/02/1996BONA
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Mortgage Register14/02/1999ZMORT REG
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
Auditor's letter of resignation25/06/1999AUD
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
3.10 - Administrative Receiver's report06/07/20013.10
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Notice of a variation or cessation of a disqualification order04/10/1998DO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
2.6 - Notice of Administration Order10/07/19932.6
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
53 - Application by a public company for re-registration as a private company04/07/200353
SRES15 - Change of Name Special Resolution16/07/2006SRES15
288b - Notice of resignation of directors or secretaries24/10/2000288b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
RESO4 - Increase in nominal capital23/12/2002RESO4