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Company Name: POLARAS PROJECT MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05576605

Company Address:

POLARAS PROJECT MANAGEMENT LIMITED
Barbican House
26-34 Old Street
LONDON
EC1V 9QQ


Date:

30/11/2009

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

Email Address:
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POLARAS PROJECT MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
Financial assistance in shares acquisition21/09/2005RES07
L64.01 - Early dissolution request24/02/2001L64.01
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
Change of name certificate16/05/1998CERTNM
F14 - Notice of wind up22/04/2001F14
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
363s - Annual Return11/04/2000363s
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Location of directors' service contracts07/10/2004318
Early dissolution request16/10/2002L64.01
Notice of resignation of Liquidator24/07/19974.16(SC)
Re-registration of a company from public to private21/06/1993CERT10
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
2.20 - Notice of variation of Administration Order27/01/19952.20
169 - Return by a company purchasing its own04/09/2000169
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
Notice of ceasing to act of Receiver11/06/1995405(2)
L64.06 - Directions to defer dissolution07/12/2002L64.06
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
NEWINC - New Incorporation documents15/03/2005NEWINC
Written elective resolution11/10/2005(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)