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Company Name: POLARBAY LIMITED

Company Type:

Limited Company

Company No:

04074287

Company Address:

POLARBAY LIMITED
27 Kings Road
WINDSOR
SL4 2AD


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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POLARBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
123 - Notice of increase in nominal capital23/10/1996123
Redemption of shares11/07/2004RES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice under sections 204(6) or 205(6)22/01/20064.28(SC)
L64.04 - Directions to defer dissolution21/06/1993L64.04
6 - Cancellation of alteration to the objects of a company13/10/19986
BUSADDCH - Business address changed04/03/2000BUSADDCH
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Notice of vacation of office by Liquidator11/04/19984.19(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Declaration on application for registration05/01/199912
363x - Annual Return22/04/1999363x
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
RES14 - Capital/bonus issue17/11/2003RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
RES10 - Allotment of securities15/04/1996RES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Declaration on application for registration06/09/200312
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
410 - Particulars of a charge created by a company registered in Scotland30/01/1999410
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
363s - Annual Return25/02/2004363s
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
OC - Order of Court29/10/1999OC
Statement of name07/03/2001EEIG2
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
AAMD - Amended Accounts11/07/2005AAMD
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
Purchase own shares - extraordinary resolution14/10/2005ERES08
Declaration on application by a joint stock company for registration as a public company18/06/1993685
652A - Application for striking off02/09/1999652A
2.7 - Administration Order19/02/19992.7
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
MISC - Miscellaneous document11/05/2003MISC
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Redemption of shares - written resolution24/10/1995WRES16
Other resolution15/10/2001RES13
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
2.6 - Notice of Administration Order09/09/19982.6
Return delivered for registration of a branch of an oversea company06/10/1997BR1
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Members' assent to company being re-registered as unlimited05/12/200249(8)a
Notice to Official Receiver of winding-up order19/08/19964.13
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Auditor's statement05/11/2001AUDS
362 - Notice of place where an oversea branch register is kept23/06/1995362
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
EEIG1 - Statement of name17/03/1998EEIG1
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX