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Company Name: POLYRAM U.K. LIMITED

Company Type:

Limited Company

Company No:

05177839

Company Address:

POLYRAM U.K. LIMITED
37 Broadhurst Gardens
LONDON
NW6 3QT


Date:

02/12/2008

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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POLYRAM U.K. LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Exempt from appointment of auditor - special resolution27/01/1999SRES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
2.18 - Notice of Order to deal with charged property07/01/20002.18
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
362 - Notice of place where an oversea branch register is kept17/03/1998362
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Increase in nominal capital - special resolution29/11/1999SRESO4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Application for striking off18/09/1998652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
353a - Register of members in non-legible form13/04/1999353a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Elective resolution16/07/1993ELRES
Decrease in nominal capital06/05/2005RESO5
12 - Declaration on application for registration20/12/200012
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Notice of wind up24/04/1995F14
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
OC - Order of Court18/11/1993OC
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
287 - Change in situation or address of Registered Office18/11/2006287
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/12/2004COLIQ86
RES11 - Disapplication of pre-emption rights28/01/2005RES11
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
AUDR - Auditor's report21/11/2000AUDR
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
652A - Application for striking off05/07/2006652A
RELREC - Official Receiver's release10/03/1999RELREC
2.21 - Statement of Administrator's proposals18/06/20062.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
2.23 - Notice of result of meeting of creditors10/05/20052.23
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
EEIG6 - Statement of name11/08/1998EEIG6
Redemption of shares - special resolution07/11/1995SRES16
4.70 - Declaration of Solvency14/06/19944.70
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)