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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:

04/12/2009

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

Email Address:
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POLYRAM U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Notice of final meeting of creditors26/01/19994.43
OC425 - Order of Court (Section 425)15/10/1994OC425
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
2.2(scot) - Notice of administration order06/03/19942.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
Notice of appointment of a Receiver by the Court12/01/19972(scot)
Statement of name28/06/1998694(4)(a)
Miscellaneous document27/01/2002MISC
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Official Receiver's release14/01/2003RELREC
VAL - Valuation Report09/04/1998VAL
652C - Withdrawal of application for striking off26/12/1999652C
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Annual Return (Welsh language form)13/05/1993363CYM
CLOSE - Scheme of Arrangement05/08/1995CLOSE
2.7 - Administration Order06/02/19942.7
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Mortgage Register30/11/2001ZMORT REG
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
New Incorporation documents20/04/2003NEWINC
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
RES02 - esolution to re-register04/03/2006RES02
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
New Incorporation documents04/01/2003NEWINC
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Vary share rights/names - special resolution19/11/2006SRES12
4.6(SC) - Liquidator's statement of receipts and payment12/05/19984.6(SC)
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Reduction of issued capital - written resolution07/05/1997WRES06
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
405(1) - Notice of appointment of Receiver06/07/2002405(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
362 - Notice of place where an oversea branch register is kept04/08/2006362
AAMD - Amended Accounts30/07/2003AAMD
RES12 - Vary share rights/names10/11/2005RES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
652A - Application for striking off26/08/1999652A
363s - Annual Return19/07/1995363s
Auditor's statement30/04/2000AUDS
363a - Annual Return21/01/1999363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
Notice of constitution of liquidation committee15/10/20044.48
Allotment of securities - ordinary resolution02/05/2004ORES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Other resolution - written resolution09/06/2000WRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Administrative Receiver's report28/07/19973.10
Bona Vacantia disclaimer15/07/1995BONA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
L64.01HC - Early dissolution request13/07/2006L64.01HC
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
RESO4 - Increase in nominal capital08/06/2002RESO4
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
363s - Annual Return06/01/2002363s
2.15 - Administrator's Abstract of receipts and payments07/10/19932.15
Allotment of securities - written resolution26/05/1997WRES10
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
694(4)(a) - Statement of name04/02/1997694(4)(a)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
Notice of Administrative Receiver's death16/06/20063.7