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Company Name: POLYPIX LIMITED

Company Type:

Limited Company

Company No:

04661614

Company Address:

POLYPIX LIMITED
Alban House 99 High Street
South Dunstable
DUNSTABLE
LU6 3SF


Date:

30/11/2009

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

Email Address:
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POLYPIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MA - Memorandum and Articles11/01/1997MA
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
2.19 - Notice of discharge of Administration Order11/07/19952.19
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
53 - Application by a public company for re-registration as a private company11/04/199853
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
RESO5 - Decrease in nominal capital18/01/2003RESO5
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
BONA - Bona Vacantia disclaimer13/06/1993BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Notice of petition for administration order04/06/20032.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
BONA - Bona Vacantia disclaimer27/12/1997BONA
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
51 - Application by an unlimited company to be re-registered as limited24/11/199351
F14 - Notice of wind up11/02/2003F14
288b - Notice of resignation of directors or secretaries01/04/1997288b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
2.20 - Notice of variation of Administration Order24/05/20042.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
363x - Annual Return02/07/2003363x
4.2(SC) - Notice of winding up order22/06/19954.2(SC)