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Company Name: POLO PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

03986619

Company Address:

POLO PROPERTIES LIMITED
194 Shoreditch High Street
LONDON
E1 6LG


Date:

28/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
3.4 - Certificate of constitution of creditors01/05/20003.4
Notice of discharge of Administration Order19/03/20062.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
395 - Particulars of a mortgage or charge15/07/1995395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
3.7 - Notice of Administrative Receiver's death14/09/20003.7
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
MISC - Miscellaneous document24/11/1995MISC
Order of Court30/04/1996OC
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
Increase in nominal capital - special resolution25/08/1996SRESO4
Vary share rights/names - written resolution22/04/2006WRES12
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
2.2(scot) - Notice of administration order19/02/20032.2(scot)
Notice of appointment of directors or secretaries23/01/1998288a
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
COAD - Instrument issued under Section 244(5)15/12/2005COAD
OCREREG - Order of Court for re-registration16/07/2002OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
4.48 - Notice of constitution of liquidation committee05/05/19934.48
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
OC425 - Order of Court (Section 425)21/02/1999OC425
Return of alteration in the charter20/11/2005692(1)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of dismissal of petition for administration order02/06/19982.3(scot)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
363s - Annual Return25/02/2004363s
RES02 - esolution to re-register01/05/2004RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Application by a private company for re-registration as a public company17/05/199343(3)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
SRES13 - Other resolution - special resolution29/03/1999SRES13
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Redemption of shares - extraordinary resolution23/10/2001ERES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
BR3 - Return by an oversea company subject to branch registration03/04/1995BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
1.1 - Report of meeting approving voluntary arran17/09/19941.1
Vary share rights/names - written resolution11/06/1996WRES12
3.8 - Notice of Order to dispose of charged property16/11/19943.8
SA - Shares agreement14/11/2002SA
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
EEIG6 - Statement of name02/03/2002EEIG6
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
325 - Location of register of directors' interests in shares etc18/04/2002325
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
325 - Location of register of directors' interests in shares etc01/07/1998325
BONA - Bona Vacantia disclaimer13/06/1993BONA
Notice of constitution of liquidation committee16/02/20004.48
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
405(2) - Notice of ceasing to act of Receiver24/12/2003405(2)
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Purchase own shares - special resolution05/08/1996SRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
288a - Notice of appointment of directors or secretaries08/08/2004288a
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
2.21 - Statement of Administrator's proposals03/09/20042.21
Decrease in nominal capital - written resolution05/07/1993WRESO5
Notice of striking-off action discontinued01/07/2004DISS40
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Redemption of shares - written resolution15/07/1995WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
AAMD - Amended Accounts15/04/1999AAMD
RES10 - Allotment of securities22/10/1995RES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
EEIG1 - Statement of name17/10/2005EEIG1