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Company Name: POLYPUMP LIMITED

Company Type:

Limited Company

Company No:

05002331

Company Address:

POLYPUMP LIMITED
1 Church Walk
High Street
ST. NEOTS
PE19 1JA


Date:

22/11/2009

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

Email Address:
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POLYPUMP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution18/01/1998RES09
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 premiu21/02/1996CERT21
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
Notice of administration order24/02/19982.2(scot)
COCOMP - Order to wind up18/10/1997COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
353 - Register of members25/11/1998353
Order of Court06/01/1995OC
AA - Annual Accounts29/12/1999AA
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
2.2(scot) - Notice of administration order30/04/19972.2(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Resolution to re-register - ordinary resolution10/04/2004ORES02
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Statement of name20/07/2005EEIG6
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
ELRES - Elective resolution15/01/1994ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
Notice of completion of voluntary arrangement28/10/20001.4
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Auditor's statement14/10/2003AUDS
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Redemption of shares - ordinary resolution13/08/1994ORES16
OC138 - Order of Court (Section 138)02/06/2005OC138
OC138 - Order of Court (Section 138)19/01/1994OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Declaration of Solvency20/03/19954.70
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
2.20 - Notice of variation of Administration Order25/07/20052.20
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
Certificate of specific penalty07/12/1998SPECPEN
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
Application to the Court for cancellation of resolution for re-registration23/12/200354
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Notice of appointment of Liquidator19/10/19954.9(SC)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
Statement of company's affairs31/12/20044.20
Notice of death of Voluntary Liquidator25/11/20034.44
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Certificate of release of Liquidator07/10/19944.14(SC)
3.10 - Administrative Receiver's report28/02/20053.10
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
RES09 - Confirmation of dissolution12/04/1998RES09
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06