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Company Name: POLYPLAST LIMITED

Company Type:

Limited Company

Company No:

04577426

Company Address:

POLYPLAST LIMITED
7A Thorney Leys Park
WITNEY
OX28 4GE


Date:

02/12/2008

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

Email Address:
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POLYPLAST LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
Change of Accounting Reference Date28/09/2006225
Report of meeting approving voluntary arrangement22/07/19981.1
RES11 - Disapplication of pre-emption rights01/09/2000RES11
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
L64.01 - Early dissolution request20/07/1999L64.01
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Re-registration of a company from limited to unlimited15/11/2001CERT3
SRES13 - Other resolution - special resolution29/03/1999SRES13
3.8 - Notice of Order to dispose of charged property06/10/19953.8
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
Declaration on application by a joint stock company for registration as a public company03/06/2005685
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
CERTNM - Change of name certificate08/04/2003CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
RES16 - Redemption of shares12/03/2000RES16
Notice of final meeting of creditors26/01/19994.43
53 - Application by a public company for re-registration as a private company16/03/199753
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Exempt from appointment of auditor - written resolution20/08/2005WRES03