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Company Name: POLYSEC HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02062021

Company Address:

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


Date:

28/11/2009

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

Email Address:
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POLYSEC HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
694(4)(b) - Statement of name28/10/2001694(4)(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Withdrawal of application for striking off13/10/2003652C
4.48 - Notice of constitution of liquidation committee06/04/20024.48
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Other resolution - extraordinary resolution17/06/2004ERES13
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Orders to rescind, defer or stay04/09/2001COLIQ
123 - Notice of increase in nominal capital27/11/2002123
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Return by a company purchasing its own shares10/09/1997169
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)