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Company Name: POLYSEAL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

05570482

Company Address:

POLYSEAL INTERNATIONAL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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.


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POLYSEAL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return23/04/2001363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Liquidator's statement of receipts and payments15/02/19954.68
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
Resolution to re-register04/01/2003RES02
Re-registration of a company from limited to unlimited03/08/2006CERT3
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Declaration on application by a joint stock company for registration as a public company08/04/2001685
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
353 - Register of members20/05/2005353
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
4.70 - Declaration of Solvency13/11/19974.70
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
Return delivered for registration of a branch of an oversea company30/06/1999BR1
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
2.20 - Notice of variation of Administration Order19/05/20062.20
3.10 - Administrative Receiver's report28/11/19963.10
353a - Register of members in non-legible form03/08/2002353a
Return of alteration in the charter19/09/2006692(1)(a)
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
AA - Annual Accounts12/09/2002AA
395 - Particulars of a mortgage or charge19/03/2004395
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CERTNM - Change of name certificate13/09/1998CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
401 - Register of Charges10/03/1994401
Application by a private company for re-registration as a public company08/01/199943(3)
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
652C - Withdrawal of application for striking off10/07/1994652C
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
225 - Change of Accounting Referenc12/10/2000225
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
L64.01 - Early dissolution request28/05/1998L64.01
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
Reduction of issued capital - ordinary resolution19/04/1999ORES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT