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Company Name: POLYRENT LIMITED

Company Type:

Limited Company

Company No:

06025769

Company Address:

POLYRENT LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

02/12/2008

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

Email Address:
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POLYRENT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
ELRES - Elective resolution23/06/1999ELRES
Annual Return15/10/2003363b
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
Redemption of shares - special resolution31/05/1998SRES16
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
652C - Withdrawal of application for striking off27/06/2001652C
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Resolution to re-register27/05/2006RES02
RES16 - Redemption of shares31/12/1996RES16
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
PROSP - Prospectus09/08/1995PROSP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of Receiver's report25/09/20013.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
SA - Shares agreement02/07/1995SA
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
AUDS - Auditor's statement06/09/1996AUDS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
3.10 - Administrative Receiver's report18/07/20053.10
Order of Court for re-registration09/09/1993OCREREG
Application by a private company for re-registration as a public company08/01/199943(3)
Certificate of removal of Voluntary Liquidator02/05/20044.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
AA - Annual Accounts05/05/2005AA
Reduction of issued capital - ordinary resolution03/06/2001ORES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Order of Court (Section 425)03/01/1998OC425
RES08 - Purchase own shares20/12/2000RES08
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
AA - Annual Accounts29/08/1993AA