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Company Name: TOTAL POLYFILM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05202458

Company Address:

TOTAL POLYFILM HOLDINGS LIMITED
5 The Courtyard
Timothys Bridge Road
STRATFORD-UPON-AVON
CV37 9NP


Date:

27/11/2009

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

Email Address:
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TOTAL POLYFILM HOLDINGS LIMITED



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Liquidator's statement of receipts and payments08/08/19994.68
BS - Balance sheet14/08/1999BS
AAMD - Amended Accounts28/02/2005AAMD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Auditor's statement20/06/2004AUDS
169 - Return by a company purchasing its own26/09/2003169
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Other resolution - extraordinary resolution24/04/2004ERES13
Declaration of satisfaction in full or in part of a mortgage or charge12/08/1999403a
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
Redemption of shares06/05/2006RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Particulars for the registration of a charge to secure a series of debentures24/03/2004413