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Company Name: POLYPRIME LTD

Company Type:

Limited Company

Company No:

04852835

Company Address:

POLYPRIME LTD
288 High Street
DORKING
RH4 1QT


Date:

21/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POLYPRIME LTD



Companies House documents and credit reports
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242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
363 - Annual Return28/06/2004363
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
First Directors and secretary and intended situation of Registered Office09/01/200310
SRES13 - Other resolution - special resolution10/06/2001SRES13
Notice of statement of administrator's proposals20/10/19962.7(scot)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Register of members in non-legible form26/05/1993353a
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Particulars of an issue of secured debentures in a series23/02/1997397a
AUD - Auditor's letter of resignation11/10/1994AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Particulars of a mortgage or charge14/12/2004395
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Administration Order23/05/20022.7
Allotment of securities16/03/1999RES10
Location of directors' service contracts30/04/2000318
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
363a - Annual Return28/06/1993363a
ELRES - Elective resolution21/08/2005ELRES
Notice of final meeting of creditors21/02/19984.43
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/07/19961.3
Notice of striking-off action suspended04/06/2004DISS6
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Shares agreement09/01/1999SA