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Company Name: POLYPHONIC LIMITED

Company Type:

Limited Company

Company No:

04622189

Company Address:

POLYPHONIC LIMITED
Mansion House
Manchester Road
ALTRINCHAM
WA14 4RW


Date:

21/11/2008

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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POLYPHONIC LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of administration order26/02/19952.2(scot)
Other resolution - written resolution03/03/2005WRES13
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
652A - Application for striking off12/03/1999652A
Other resolution - ordinary resolution27/10/2006ORES13
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
4.48 - Notice of constitution of liquidation committee18/12/19934.48
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
COCOMP - Order to wind up17/02/2000COCOMP
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Notice of manager's particulars25/04/2002EEIG3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Balance sheet25/02/2005BS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
Exempt from appointment of auditor - extraordinary resolution16/05/2004ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a