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Company Name: POLYPRESSDIRECT.COM LTD

Company Type:

Limited Company

Company No:

04109734

Company Address:

POLYPRESSDIRECT.COM LTD
Heathpoint Upper Warren Avenue
Caversham
READING
RG4 7ED


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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POLYPRESSDIRECT.COM LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property06/01/20013.8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Scheme of Arrangement04/01/1996CLOSE
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Other resolution16/02/2005RES13
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
First Directors and secretary and intended situation of Registered Office10/02/199510
AAMD - Amended Accounts31/07/1993AAMD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
New Incorporation documents21/02/2000NEWINC
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
363 - Annual Return22/04/1995363
RELREC - Official Receiver's release24/04/1993RELREC
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
L64.01HC - Early dissolution request26/02/1999L64.01HC
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
SA - Shares agreement15/11/2000SA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
EEIG2 - Statement of name31/07/1996EEIG2
Memorandum and Articles - used in re-registration19/08/1999MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
363b - Annual Return29/01/1995363b
Vary share rights/names - special resolution22/12/1995SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of petition for administration order03/01/19972.1(scot)
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
4.48 - Notice of constitution of liquidation committee25/09/20054.48
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
RES13 - Other resolution08/11/2005RES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
1.4 - Notice of completion of voluntary arrang04/08/19971.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
2.2(scot) - Notice of administration order13/07/20012.2(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
MA - Memorandum and Articles16/07/1994MA
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Statement of name12/02/2006EEIG2
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
353a - Register of members in non-legible form04/05/1994353a
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
RES10 - Allotment of securities20/10/2001RES10
Exempt from appointment of auditor - written resolution30/10/2005WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
363x - Annual Return26/06/2001363x
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Return of alteration in the charter21/05/1995692(1)(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
ELRES - Elective resolution19/11/1993ELRES
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
Register of members in non-legible form29/12/2002353a
Notice of discharge of administration order05/05/19942.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Other resolution - extraordinary resolution02/06/2001ERES13
Directions to defer dissolution04/03/1995L64.06
Notice of a variation or cessation of a disqualification order13/12/1995DO4
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
225 - Change of Accounting Referenc11/07/2006225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)