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Company Name: POLYSEC COLDROOMS LIMITED

Company Type:

Limited Company

Company No:

02062020

Company Address:

POLYSEC COLDROOMS LIMITED
Blackpole Trading Estate West
Hindlip Lane
WORCESTER
WR3 8TJ


Date:

30/11/2009

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

POLYSEC COLDROOMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency08/03/20044.70
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Notice of wind up07/05/1997F14
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
Valuation Report18/03/2002VAL
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Auditor's report16/07/2000AUDR
Annual Return17/07/2004363
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
Application by a limited company to be re-registered as unlimited21/07/199849(1)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Memorandum and Articles - used in re-registration18/10/1998MAR
Business address changed15/08/1994BUSADDCH
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
2.6 - Notice of Administration Order21/01/19952.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
318 - Location of directors' service con22/05/1998318
Orders to rescind, defer or stay18/07/2004COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
EEIG6 - Statement of name26/04/2003EEIG6
Purchase own shares - special resolution16/11/1999SRES08
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Resolution to re-register - written resolution23/08/2001WRES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
OC - Order of Court20/10/1997OC
Notice of winding up order10/10/20004.2(SC)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
RES10 - Allotment of securities22/08/1996RES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Statement of name28/12/1998694(4)(b)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
RES08 - Purchase own shares29/12/2003RES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
NEWINC - New Incorporation documents09/08/2000NEWINC
2.19 - Notice of discharge of Administration Order20/05/19982.19
Early dissolution request09/07/1997L64.01HC
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
BS - Balance sheet13/01/1998BS
Abstract of receipt and payments in receivership08/05/19963.6
363x - Annual Return26/07/2006363x
Vary share rights/names - written resolution08/02/2000WRES12
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
DO1 - Notice of disqualification of an indi21/08/1996DO1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
288a - Notice of appointment of directors or secretaries14/09/1994288a
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
2.20 - Notice of variation of Administration Order25/07/20052.20
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
2.23 - Notice of result of meeting of creditors24/10/19972.23
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
363b - Annual Return29/03/2000363b
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)