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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:

02/12/2008

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 available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
3.10 - Administrative Receiver's report16/09/20053.10
225 - Change of Accounting Referenc10/10/2006225
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Resolution to re-register - written resolution06/02/1997WRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of removal of Liquidator03/05/19954.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
401 - Register of Charges07/05/1994401
SRES13 - Other resolution - special resolution27/02/1996SRES13
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
BUSADDCH - Business address changed04/10/2002BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
Annual Return16/07/1998363
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Scheme of Arrangement02/05/1995CLOSE
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
53 - Application by a public company for re-registration as a private company19/10/199653
Statement of rights attached to allotted shares03/10/1996128(1)
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Statement of name17/11/2000EEIG1
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
MISC - Miscellaneous document11/05/2003MISC
3.10 - Administrative Receiver's report04/11/20063.10
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Elective resolution27/04/2000ELRES
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
Notice of final meeting of creditors22/11/19964.43
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
363b - Annual Return12/08/1997363b
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12