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Company Name: POLYSERVE LIMITED

Company Type:

Limited Company

Company No:

05288912

Company Address:

POLYSERVE LIMITED
2 Temple Back East
Temple Quay
BRISTOL
BS1 6EG


Date:

29/11/2009

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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POLYSERVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO1 - Notice of disqualification of an indi26/10/1993DO1
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Notice of final meeting of creditors14/11/20034.43
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
EEIG6 - Statement of name01/04/2005EEIG6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
L64.04 - Directions to defer dissolution26/06/1994L64.04
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of Order to dispose of charged property07/07/20003.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
2.18 - Notice of Order to deal with charged property01/01/19972.18
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Withdrawal of application for striking off25/11/2001652C
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
4.43 - Notice of final meeting of creditors04/02/20024.43
RESO4 - Increase in nominal capital22/12/1999RESO4
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
Annual Return10/08/2006363s
AUDR - Auditor's report01/03/1999AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
Notice of disqualification of an individual15/05/2003DO1
Return of final meeting in members' voluntary winding-up04/09/19964.71
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
Other resolution - written resolution23/04/1998WRES13
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Statement of name07/03/2000694(4)(a)
363b - Annual Return24/08/1999363b
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
RES13 - Other resolution12/09/1994RES13
Directions to defer dissolution04/01/2001L64.04
Register of Charges21/02/2001401
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX