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Company Name: POLYPLAS EXTRUSIONS LIMITED

Company Type:

Limited Company

Company No:

02362849

Company Address:

POLYPLAS EXTRUSIONS LIMITED
Unit 1
Wilden Industrial Estate
STOURPORT-ON-SEVERN
DY13 9JY


Date:

26/11/2009

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

Email Address:
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POLYPLAS EXTRUSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
Change of name certificate16/07/2006CERTNM
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
COCOMP - Order to wind up17/02/2000COCOMP
Resolution to re-register - special resolution09/11/1994SRES02
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
Notice of completion of voluntary arrangement20/03/19971.4(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of intention to carry on business as an investment company24/10/1997266(1)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Directions to defer dissolution30/11/1993L64.06
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
RELREC - Official Receiver's release30/06/1993RELREC
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
363b - Annual Return30/11/2005363b
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
RES16 - Redemption of shares18/08/2001RES16
Notice of administration order26/02/19952.2(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
2.20 - Notice of variation of Administration Order11/04/20002.20
Register of Charges09/03/2000401
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
1.4 - Notice of completion of voluntary arrang24/08/19981.4
CERTNM - Change of name certificate27/04/1998CERTNM
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.48 - Notice of constitution of liquidation committee17/07/20034.48
652A - Application for striking off24/10/2001652A
1.1 - Report of meeting approving voluntary arran01/06/19951.1
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Application for striking off25/07/2004652A
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
CLOSE - Scheme of Arrangement27/08/1993CLOSE
MISC - Miscellaneous document30/07/1994MISC
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
BS - Balance sheet30/11/1996BS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
RES09 - Confirmation of dissolution26/02/1994RES09
L64.07 - Release of Official Receiver11/03/1995L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
288b - Notice of resignation of directors or secretaries10/08/2006288b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
OCREREG - Order of Court for re-registration28/05/2000OCREREG
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Valuation Report21/07/2006VAL
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
3.8 - Notice of Order to dispose of charged property25/05/20013.8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
53 - Application by a public company for re-registration as a private company06/12/199353
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Directions to defer dissolution14/12/1995L64.06
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
Written elective resolution09/04/1995(W)ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
First Directors and secretary and intended situation of Registered Office27/08/199310
363s - Annual Return26/12/1996363s