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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:

02/12/2009

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 only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
694(4)(b) - Statement of name28/10/2001694(4)(b)
Notice of receiver's death03/02/19963.3(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
362 - Notice of place where an oversea branch register is kept21/04/1997362
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Directions to defer dissolution10/09/2006L64.06
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
RES13 - Other resolution12/09/1994RES13
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of death of Liquidator17/08/20044.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
Application by an unlimited company to be re-registered as limited10/09/199951
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.20 - Statement of company's affairs22/06/19944.20
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
3.7 - Notice of Administrative Receiver's death06/01/20013.7
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Reduction of issued capital - ordinary resolution16/03/1995ORES06
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Change of Name Special Resolution20/01/1996SRES15
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
Declaration of Solvency25/09/19954.70
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
BUSADDCH - Business address changed29/03/2002BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Vary share rights/names - special resolution13/05/2000SRES12
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
4.43 - Notice of final meeting of creditors12/08/19944.43
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
OC138 - Order of Court (Section 138)07/05/1997OC138
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
363a - Annual Return21/01/1999363a
325 - Location of register of directors' interests in shares etc17/09/2004325
AAMD - Amended Accounts26/01/1999AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Statement of name27/10/1995EEIG6
Written elective resolution28/01/1994(W)ELRES
Notice of death of Liquidator11/09/19964.18(SC)
Statement of rights attached to allotted shares06/08/2005128(1)
RES10 - Allotment of securities02/08/1997RES10
4.51 - Certificate that creditors have been paid in full26/11/19994.51
405(1) - Notice of appointment of Receiver04/08/2005405(1)
363b - Annual Return24/04/2006363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
Resolution to re-register - extraordinary resolution22/04/2004ERES02
4.48 - Notice of constitution of liquidation committee15/12/19964.48
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
AAMD - Amended Accounts15/04/1999AAMD
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
RES07 - Financial assistance in shares acquisition23/07/2000RES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5