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Company Name: POLYREY UK LIMITED

Company Type:

Limited Company

Company No:

01862956

Company Address:

POLYREY UK LIMITED
Victoria House
49 Clarendon Road
WATFORD
WD17 1HP


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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POLYREY UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Decrease in nominal capital - written resolution05/01/2001WRESO5
Allotment of securities - ordinary resolution05/09/1994ORES10
Decrease in nominal capital - special resolution02/06/1993SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
Order of Court for re-registration to private company21/07/1995OC-PRI
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
EEIG1 - Statement of name10/03/2005EEIG1
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
SRES13 - Other resolution - special resolution17/01/2005SRES13
Purchase own shares - extraordinary resolution26/03/2005ERES08
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Notice of petition for administration order23/06/19992.1(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
AA - Annual Accounts09/06/2004AA
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
RES13 - Other resolution10/12/1997RES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Redemption of shares - ordinary resolution03/01/2002ORES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Other resolution - written resolution27/04/2001WRES13
Register of Charges04/04/1998401
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Memorandum and Articles - used in re-registration20/08/1995MAR
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
L64.01 - Early dissolution request16/01/1999L64.01
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
12 - Declaration on application for registration05/11/200112
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
363s - Annual Return14/12/1997363s
Written elective resolution27/02/1999(W)ELRES
Register of Charges22/05/2004401
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
363 - Annual Return07/04/2000363
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
EEIG6 - Statement of name02/03/2002EEIG6
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
DISS40 - Notice of striking-off action disc05/04/2002DISS40
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Other resolution15/11/1998RES13
Balance sheet28/08/2004BS
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
VAL - Valuation Report24/02/2002VAL
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
BONA - Bona Vacantia disclaimer17/06/2004BONA
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
RES16 - Redemption of shares31/12/1996RES16
Application by an unlimited company to be re-registered as limited05/09/199951
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Prospectus31/03/1998PROSP
Miscellaneous document28/08/2001MISC
RES06 - Reduction of issued capital16/11/1995RES06
Notice of place where an oversea branch register is kept30/03/1995362
287 - Change in situation or address of Registered Office06/05/1999287
325 - Location of register of directors' interests in shares etc12/08/1996325
1.1 - Report of meeting approving voluntary arran23/05/19991.1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
318 - Location of directors' service con20/07/1993318
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
362 - Notice of place where an oversea branch register is kept04/08/2006362
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
AUD - Auditor's letter of resignation22/12/1993AUD