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Company Name: POLYROOF PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01857434

Company Address:

POLYROOF PRODUCTS LIMITED
Furness House
Castle Park Industrial Estate
Evans
FLINT
CH6 5XA


Date:

02/12/2008

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

Email Address:


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

POLYROOF PRODUCTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/01/2001129(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
318 - Location of directors' service con24/07/1995318
COAD - Instrument issued under Section 244(5)01/06/1999COAD
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
6 - Cancellation of alteration to the objects of a company23/09/20026
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Early dissolution request07/10/1993L64.01HC
Change of Accounting Reference Date29/06/1999225
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Other resolution - extraordinary resolution17/06/2004ERES13
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Return by an oversea company that the company is being wound up17/08/2006703P(1)
OC425 - Order of Court (Section 425)26/09/1993OC425
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
288b - Notice of resignation of directors or secretaries13/10/2005288b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
RESO4 - Increase in nominal capital03/03/1996RESO4
Exempt from appointment of auditor13/05/1993RES03
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SRES13 - Other resolution - special resolution27/01/1995SRES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Register of members in non-legible form27/06/2004353a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
MA - Memorandum and Articles27/04/1996MA
363s - Annual Return31/08/1999363s
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
BS - Balance sheet06/10/2003BS
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
F14 - Notice of wind up14/11/1996F14
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
Notice of appointment of Receiver09/10/1995405(1)
RES02 - esolution to re-register19/11/2004RES02
169 - Return by a company purchasing its own01/04/2004169
RES13 - Other resolution25/01/2001RES13
L64.06 - Directions to defer dissolution04/09/1998L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
ELRES - Elective resolution30/08/2004ELRES
169 - Return by a company purchasing its own25/01/2000169
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.6 - Notice of Administration Order09/03/19952.6
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Re-registration of a company from public to private08/05/1994CERT10
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
SRES13 - Other resolution - special resolution24/01/2002SRES13
Return of final meeting in members' voluntary winding-up25/05/20064.71
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
363a - Annual Return28/09/2003363a
652A - Application for striking off02/09/1999652A
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
AAMD - Amended Accounts06/11/1994AAMD
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Order of Court (Section 425)24/12/1994OC425
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Memorandum and Articles - used in re-registration28/12/2002MAR
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
SRES13 - Other resolution - special resolution10/02/2002SRES13
L64.01HC - Early dissolution request24/02/2004L64.01HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)