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Company Name: POLYPROPYLENE SITE SERVICES LTD

Company Type:

Limited Company

Company No:

02889715

Company Address:

POLYPROPYLENE SITE SERVICES LTD
C/O Cooper Young
Kirkdale House Kirkdale Road
Leytonstone
LONDON
E11 1HP


Date:

30/11/2009

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

Email Address:
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POLYPROPYLENE SITE SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Notice of leave granted in relation to a disqualification order20/01/2003DO3
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
Auditor's statement14/10/2003AUDS
353 - Register of members28/10/2006353
RELREC - Official Receiver's release12/03/1999RELREC
Bona Vacantia disclaimer20/03/1995BONA
Annual Return (Welsh language form)12/10/1999363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
Change of name certificate16/07/2006CERTNM
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
225 - Change of Accounting Referenc30/11/1997225
Return delivered for registration of a branch of an oversea company22/12/2005BR1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
RESO4 - Increase in nominal capital14/08/2001RESO4
6 - Cancellation of alteration to the objects of a company12/12/20046
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Notice of death of Voluntary Liquidator30/11/20034.44
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
Allotment of securities - written resolution02/02/2001WRES10
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
Redemption of shares02/10/2002RES16
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
4.48 - Notice of constitution of liquidation committee01/08/20004.48
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Administrator's Abstract of receipts and payments19/05/19992.15
Report of meeting approving voluntary arrangement26/05/20011.1
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
RES06 - Reduction of issued capital15/03/2000RES06
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
MISC - Miscellaneous document25/12/1994MISC
WRES16 - Redemption of shares - written resolution26/10/1996WRES16
Register of members02/12/1998353
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
288a - Notice of appointment of directors or secretaries10/11/2005288a
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
353 - Register of members13/12/1996353
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Official Receiver's release10/09/2004RELREC
ELRES - Elective resolution13/04/2006ELRES
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SA - Shares agreement23/03/2004SA
Notice of statement of administrator's proposals27/01/20022.7(scot)