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Company Name: POLYS TEA ROOMS

Company Type:

Non-Limited

Company Address:

POLYS TEA ROOMS
55 South End Rd
LONDON
NW3 2QB


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 polys tea rooms or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polys tea rooms, please click on the link below:

POLYS TEA ROOMS



Companies House documents and credit reports
Examples available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
2.21 - Statement of Administrator's proposals12/08/19992.21
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/10/2000288bCYM
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
AA - Annual Accounts12/09/2002AA
Memorandum and Articles - used in re-registration05/03/1997MAR
Redemption of shares24/02/2004RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
Administrator's abstract of receipts and payments09/07/19942.9(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
395 - Particulars of a mortgage or charge26/05/1999395
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
RES08 - Purchase own shares01/07/2002RES08
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
PROSP - Prospectus04/12/1995PROSP
RELREC - Official Receiver's release01/10/1993RELREC
363x - Annual Return08/01/2005363x
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Capital/bonus issue - ordinary resolution04/09/2004ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
395 - Particulars of a mortgage or charge10/01/2000395
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Memorandum and Articles05/01/2002MA
Increase in nominal capital - written resolution22/11/2000WRESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
MA - Memorandum and Articles14/01/2006MA
Capital/bonus issue - written resolution10/05/2003WRES14
3.4 - Certificate of constitution of creditors27/09/19963.4
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
RES16 - Redemption of shares24/11/2001RES16
SA - Shares agreement30/06/2001SA
123 - Notice of increase in nominal capital22/10/2005123
395 - Particulars of a mortgage or charge03/09/1996395
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Elective resolution04/08/2004ELRES
AUDS - Auditor's statement06/09/1996AUDS
Vary share rights/names - ordinary resolution18/06/2006ORES12
VAL - Valuation Report09/11/2003VAL
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
AUD - Auditor's letter of resignation14/10/1996AUD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
SA - Shares agreement28/12/1994SA
Annual Accounts13/02/1995AA
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11