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Company Name: POOLEC AUTOMOTIVE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

01578057

Company Address:

POOLEC AUTOMOTIVE PRODUCTS LIMITED
Unit 8
The Polygon
Fourth Way
BRISTOL
BS11 8DL


Date:

30/11/2009

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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POOLEC AUTOMOTIVE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration as Friendly Society25/10/1998CERTIPS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
Return of final meeting in members' voluntary winding-up14/11/20014.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Notice of Order to dispose of charged property19/08/20023.8
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
CERTNM - Change of name certificate30/03/2006CERTNM
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
288b - Notice of resignation of directors or secretaries19/10/2004288b
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
OC425 - Order of Court (Section 425)11/02/2005OC425
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
1.4 - Notice of completion of voluntary arrang27/11/20021.4
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Withdrawal of application for striking off11/11/2005652C
Reduction of issued capital - written resolution18/12/2001WRES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
WRES13 - Other resolution - written resolution03/03/2005WRES13
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
OC138 - Order of Court (Section 138)05/01/1999OC138
Directions to defer dissolution03/07/1995L64.04
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
Notice of winding up order26/09/19994.2(SC)
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
AA - Annual Accounts16/02/1999AA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
RES14 - Capital/bonus issue26/02/2002RES14
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Abstract of receipt and payments in receivership25/06/20003.6
353 - Register of members04/01/2002353
53 - Application by a public company for re-registration as a private company29/11/200353
F14 - Notice of wind up03/07/2001F14
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
363 - Annual Return05/02/1995363
2.18 - Notice of Order to deal with charged property27/12/19932.18
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
363s - Annual Return21/03/2000363s
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Register of members15/03/1997353
2.6 - Notice of Administration Order15/08/20062.6
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.20 - Statement of company's affairs15/11/19974.20
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
Exempt from appointment of auditor - written resolution18/03/2005WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)