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Company Name: POLO NIGHT MASTERS LIMITED

Company Type:

Limited Company

Company No:

05095278

Company Address:

POLO NIGHT MASTERS LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

29/11/2009

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 NIGHT MASTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
Early dissolution request02/12/1997L64.01
Change in situation or address of Registered Office16/01/2006287
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
AUD - Auditor's letter of resignation03/04/1994AUD
363a - Annual Return08/03/2006363a
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
363s - Annual Return22/09/1993363s
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
WRES13 - Other resolution - written resolution11/11/1999WRES13
Prospectus13/11/1999PROSP
RES03 - Exempt from appointment of auditor22/09/2002RES03
Other resolution - extraordinary resolution02/06/2001ERES13
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Notice to Official Receiver of winding-up order04/02/19984.13
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Notice of resignation of directors or secretaries08/02/2002288b
Order of Court (Section 138)16/07/1996OC138
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
Notice of ceasing to act of Receiver22/06/2002405(2)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
COAD - Instrument issued under Section 244(5)10/06/1994COAD
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
L64.01 - Early dissolution request25/07/2003L64.01
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Notice of result of meeting of creditors21/08/20062.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
652C - Withdrawal of application for striking off09/04/2000652C
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Purchase own shares - extraordinary resolution13/02/1996ERES08
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
4.70 - Declaration of Solvency29/10/19964.70
Administration Order06/11/20052.7
401 - Register of Charges13/12/1995401
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)