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Company Name: UK SEALS & POLYMERS LIMITED

Company Type:

Limited Company

Company No:

04414645

Company Address:

UK SEALS & POLYMERS LIMITED
Unit 12 Avenue 3
Chilton Industrial Estate Chilton
FERRYHILL
DL17 0PB


Date:

29/11/2009

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

Email Address:
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UK SEALS & POLYMERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Registration as Friendly Society26/12/2003CERTIPS
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES07 - Financial assistance in shares acquisition05/10/1999RES07
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Change in situation or address of Registered Office13/11/1997287
Confirmation of dissolution04/07/2001RES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Notice of disqualification order against a body corporate30/07/2005DO2
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
Notice to Official Receiver of winding-up order14/06/19954.13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
Certificate of constitution of creditors04/10/19953.4
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.70 - Declaration of Solvency06/12/20014.70
AA - Annual Accounts05/07/2005AA
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
EEIG2 - Statement of name18/09/2001EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
363s - Annual Return10/09/1997363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
RES14 - Capital/bonus issue11/02/1999RES14
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
AUD - Auditor's letter of resignation18/10/2004AUD
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of discharge of administration order07/09/20022.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Annual Accounts13/02/1995AA
Annual Return17/03/2005363a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
Change in situation or address of Registered Office06/06/1993287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
386 - Notice of passing of resolution removing an auditor08/07/2006386
123 - Notice of increase in nominal capital05/10/2002123
RES13 - Other resolution08/08/2003RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Purchase own shares - written resolution09/05/2001WRES08
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
EEIG6 - Statement of name26/05/1998EEIG6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
RES09 - Confirmation of dissolution26/02/1994RES09
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
3.10 - Administrative Receiver's report05/10/20043.10
Re-registration of a company from public to private with a change of name26/06/1995CERT11
Auditor's report24/06/2005AUDR
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
Capital/bonus issue - special resolution23/04/1998SRES14
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of appointment of a Receiver by the Court22/07/20062(scot)
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
L64.06 - Directions to defer dissolution17/05/2001L64.06
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
Return delivered for registration of a branch of an oversea company26/11/1996BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
694(4)(a) - Statement of name14/04/1994694(4)(a)
OC - Order of Court19/08/1995OC
Directions to defer dissolution19/12/2002L64.06
Resolution to re-register - ordinary resolution13/08/2003ORES02
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6