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Company Name: POLYPHONY LIMITED

Company Type:

Limited Company

Company No:

05253458

Company Address:

POLYPHONY LIMITED
33 Wensum Way
ELY
CB6 2WY


Date:

02/12/2008

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 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Notice of discharge of Administration Order27/08/20052.19
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
Decrease in nominal capital - written resolution08/04/2001WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Notice of order to deal with secured property27/07/20052.11(scot)
Notice of striking-off action suspended04/05/2001DISS6
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Early dissolution request04/01/1995L64.01HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
Declaration of Solvency19/04/20034.70
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Re-registration of a company from public to private17/11/1998CERT10
Notice of Administrative Receiver's death16/08/19933.7
Application by an unlimited company to be re-registered as limited27/10/199651
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
Notice of documents and particulars required to be filed23/12/1995EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Notice of documents and particulars required to be filed27/03/2001EEIG4
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
Application for striking off18/09/1998652A
2.19 - Notice of discharge of Administration Order03/12/19952.19
BONA - Bona Vacantia disclaimer07/01/2001BONA
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
1.1 - Report of meeting approving voluntary arran26/02/20061.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Certificate that creditors have been paid in full01/11/19974.51
Resolution to re-register26/07/1993RES02
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Re-registration of a company from private to public with a change of name13/02/1994CERT7
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
L64.07 - Release of Official Receiver13/02/2000L64.07
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R