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Company Name: POLYPHRENOS LIMITED

Company Type:

Limited Company

Company No:

04586850

Company Address:

POLYPHRENOS LIMITED
62 Westfields Avenue
LONDON
SW13 0AU


Date:

21/11/2008

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

Email Address:
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POLYPHRENOS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
652C - Withdrawal of application for striking off07/05/1999652C
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
Statement of name11/01/2001EEIG1
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Register of members25/07/2006353
3.8 - Notice of Order to dispose of charged property20/02/20063.8
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
4.71 - Return of final meeting in members' voluntary winding-up02/11/19954.71
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Other resolution - extraordinary resolution30/06/1993ERES13
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
AUDR - Auditor's report29/04/1996AUDR
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)