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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:

30/11/2009

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
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
Notice of place where an oversea branch register is kept29/10/1995362
363b - Annual Return06/11/1997363b
Notice of receiver's death03/02/19963.3(scot)
4.20 - Statement of company's affairs21/11/19984.20
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
SRES13 - Other resolution - special resolution20/06/1999SRES13
Prospectus31/03/1998PROSP
Declaration on application for registration (Welsh language form).07/11/199412CYM
Particulars of an issue of secured debentures in a series23/09/1995397a
Early dissolution request30/10/1994L64.01
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Register of members04/04/2005353
Reduction of issued capital11/08/2003RES06
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Re-registration of a company from private to public20/09/1998CERT5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
1.1 - Report of meeting approving voluntary arran01/03/20011.1
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of striking-off action suspended08/04/1995DISS6
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
SRES15 - Change of Name Special Resolution17/01/2000SRES15
363x - Annual Return17/08/2001363x
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Disapplication of pre-emption rights03/06/1994RES11
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Confirmation of dissolution - special resolution18/04/2005SRES09
363x - Annual Return22/05/2003363x
Exempt from appointment of auditor - written resolution16/04/2002WRES03
RES12 - Vary share rights/names08/08/1996RES12
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
694(4)(b) - Statement of name28/01/2003694(4)(b)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
RES06 - Reduction of issued capital04/04/2004RES06
Notice of Administrative Receiver's death30/05/20043.7
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
395 - Particulars of a mortgage or charge24/11/2002395
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
L64.01HC - Early dissolution request29/11/2001L64.01HC
AUDS - Auditor's statement03/12/1997AUDS
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Notice of passing of resolution removing an auditor16/04/1996386
OC - Order of Court05/08/2006OC
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of variation of Administration Order28/09/19972.20
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
OC425 - Order of Court (Section 425)07/07/2003OC425
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Notice of passing of resolution removing an auditor07/01/2005386
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Particulars of a mortgage or charge22/06/2001395
OC - Order of Court02/07/1994OC
OC - Order of Court07/01/1995OC
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Purchase own shares - special resolution20/10/1996SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
COCOMP - Order to wind up19/02/2000COCOMP
4.20 - Statement of company's affairs18/01/19984.20
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
363s - Annual Return08/07/2005363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
RES08 - Purchase own shares30/06/2000RES08