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Company Name: POLYPIPE VENTILATION LIMITED

Company Type:

Limited Company

Company No:

01977055

Company Address:

POLYPIPE VENTILATION LIMITED
Broomhouse Lane
Edlington
DONCASTER
DN12 1ES


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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POLYPIPE VENTILATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of final meeting of creditors01/02/20014.17(SC)
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Register of members in non-legible form25/01/1994353a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
287 - Change in situation or address of Registered Office19/04/1994287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Prospectus17/09/2006PROSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Valuation Report07/06/2000VAL
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
401 - Register of Charges28/12/2005401
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
VAL - Valuation Report30/04/2003VAL
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
AAMD - Amended Accounts11/07/2005AAMD
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
353 - Register of members02/11/2002353
Other resolution - ordinary resolution25/11/1994ORES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Notice of variation of Administration Order28/09/19972.20
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
2.23 - Notice of result of meeting of creditors17/07/19932.23
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
362 - Notice of place where an oversea branch register is kept30/12/1996362
DISS40 - Notice of striking-off action disc13/07/1996DISS40
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
WRES13 - Other resolution - written resolution18/05/1995WRES13
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
RES06 - Reduction of issued capital18/08/1994RES06
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
VAL - Valuation Report29/07/1996VAL
Notice of appointment of directors or secretaries27/10/1995288a
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
395 - Particulars of a mortgage or charge22/12/2005395
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
RELREC - Official Receiver's release16/10/2004RELREC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Increase in nominal capital - special resolution09/11/1996SRESO4
Location of directors' service contracts08/01/2003318
CERTNM - Change of name certificate04/06/2003CERTNM
363 - Annual Return30/06/2002363
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
652A - Application for striking off02/09/1999652A
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of dismissal of petition for administration order06/02/19942.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
4.48 - Notice of constitution of liquidation committee10/01/19944.48