creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



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:

03/12/2009

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.


To view the most up to date company information on polyrey uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polyrey uk limited, please click on the link below:

POLYREY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(1) - Notice of appointment of Receiver14/11/2000405(1)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
L64.01HC - Early dissolution request03/05/2005L64.01HC
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Purchase own shares - written resolution16/11/1995WRES08
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Order of Court18/05/1998OC
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
EEIG6 - Statement of name04/02/2005EEIG6
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
2.21 - Statement of Administrator's proposals07/11/20042.21
363s - Annual Return11/04/2000363s
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
BS - Balance sheet07/07/1994BS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Notice of variation of administration order25/04/19952.12(scot)
2.18 - Notice of Order to deal with charged property31/03/20032.18
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
395 - Particulars of a mortgage or charge12/04/1993395
Shares agreement06/12/1995SA
Re-registration of a company from limited to unlimited15/11/2001CERT3
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Decrease in nominal capital - special resolution27/11/1996SRESO5
RES03 - Exempt from appointment of auditor24/05/2003RES03
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
225 - Change of Accounting Referenc11/03/2002225
VAL - Valuation Report09/11/2003VAL
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Directions to defer dissolution17/09/1998L64.06
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Allotment of securities - special resolution03/06/1993SRES10
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
Bona Vacantia disclaimer21/03/2001BONA
287 - Change in situation or address of Registered Office10/01/2006287
Report of meeting approving voluntary arrangement27/11/19981.1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
Members' assent to company being re-registered as unlimited16/01/200349(8)a
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
363x - Annual Return05/02/2005363x
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
Application to the Court for cancellation of resolution for re-registration12/08/199854
2.18 - Notice of Order to deal with charged property07/01/20002.18
Return by an oversea company that the company is being wound up15/10/2005703P(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
Exempt from appointment of auditor - written resolution24/03/2003WRES03
Notice of dismissal of petition for administration order25/08/19942.3(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
363a - Annual Return09/10/1998363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
225 - Change of Accounting Referenc24/01/2003225
BR1 - Return delivered for registration of a branch of an oversea company14/11/1997BR1
Redemption of shares - written resolution06/12/1993WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/03/2006CERT17
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
2.6 - Notice of Administration Order15/05/20032.6
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
Application for striking off03/06/2006652A
COCOMP - Order to wind up19/02/2000COCOMP
Annual Return29/12/1995363a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
288a - Notice of appointment of directors or secretaries29/04/1993288a
SA - Shares agreement03/04/1995SA
Capital/bonus issue - special resolution06/01/2001SRES14
OC138 - Order of Court (Section 138)03/11/2004OC138
Directions to defer dissolution23/12/1993L64.06HC
RESO5 - Decrease in nominal capital12/05/2005RESO5
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
2.19 - Notice of discharge of Administration Order11/06/19932.19
AUD - Auditor's letter of resignation12/05/1997AUD
Notice of final meeting of creditors20/08/19964.17(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
Redemption of shares - ordinary resolution05/03/1996ORES16