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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:

01/12/2009

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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POLYPHRENOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
AUDS - Auditor's statement11/09/2003AUDS
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Financial assistance in shares acquisition12/12/2003RES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Directions to defer dissolution01/01/2004L64.06HC
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Return of alteration in the charter03/10/1993692(1)(a)
4.20 - Statement of company's affairs27/05/19944.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
353a - Register of members in non-legible form25/06/1997353a
WRES03 - Exempt from appointment of auditor - written resolution01/03/1999WRES03
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Notice of discharge of Administration Order25/04/19962.19
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Vary share rights/names - extraordinary resolution01/12/1999ERES12
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
RES16 - Redemption of shares15/03/1996RES16
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Directions to defer dissolution05/07/2004L64.06HC
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38