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Company Name: POLYPHONY IT LIMITED

Company Type:

Limited Company

Company No:

04366415

Company Address:

POLYPHONY IT LIMITED
9 Holmes Road
TWICKENHAM
TW1 4RF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POLYPHONY IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - special resolution12/01/2002SRES03
2.21 - Statement of Administrator's proposals22/05/20032.21
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Statement of name15/03/2000EEIG1
397a -05/08/1994397a
L64.01 - Early dissolution request29/05/2002L64.01
2.19 - Notice of discharge of Administration Order11/12/19982.19
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
L64.01HC - Early dissolution request03/04/1998L64.01HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
2.18 - Notice of Order to deal with charged property27/08/20062.18
6 - Cancellation of alteration to the objects of a company07/04/19976
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
Notice of discharge of administration order18/05/19932.4(scot)
Reduction of issued capital09/12/1993RES06
Notice of constitution of liquidation committee17/12/19994.48
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
AUDS - Auditor's statement14/01/1995AUDS
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
AA - Annual Accounts01/03/2006AA
Exempt from appointment of auditor - written resolution24/03/2003WRES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
397a -26/04/1999397a
CLOSE - Scheme of Arrangement25/07/2001CLOSE
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
Notice of passing of resolution removing an auditor26/08/1994386
RES11 - Disapplication of pre-emption rights17/05/1998RES11
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
Notice of Administrative Receiver's death20/02/20003.7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
53 - Application by a public company for re-registration as a private company11/10/200653
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
4.43 - Notice of final meeting of creditors18/02/19944.43
Liquidator's statement of receipts and payments08/08/19994.68
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
694(4)(b) - Statement of name27/06/2004694(4)(b)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Directions to defer dissolution22/02/1998L64.06
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Location of register of directors' interests in shares etc02/02/2002325
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
AUDS - Auditor's statement03/06/1993AUDS
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Notice of documents and particulars required to be filed21/09/1999EEIG4
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
401 - Register of Charges30/09/1993401
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
NEWINC - New Incorporation documents06/09/2001NEWINC
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157