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Company Name: POLARBRAY ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01881197

Company Address:

POLARBRAY ENGINEERING LIMITED
3-4 Austin Way
Royal Oak Industrial Estate
DAVENTRY
NN11 8QY


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on polarbray engineering limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polarbray engineering limited, please click on the link below:

POLARBRAY ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
353a - Register of members in non-legible form03/08/2002353a
COCOMP - Order to wind up03/07/1995COCOMP
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Application for striking off10/04/1995652A
Exempt from appointment of auditor - special resolution19/02/1999SRES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Certificate that creditors have been paid in full14/11/20064.51
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
4.20 - Statement of company's affairs28/10/19964.20
Notice of result of meeting of creditors06/11/19982.23
BS - Balance sheet16/09/2000BS
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
Redemption of shares - written resolution01/06/1999WRES16
Allotment of securities13/10/1993RES10
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
Decrease in nominal capital - written resolution05/04/2005WRESO5
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
169 - Return by a company purchasing its own10/09/1993169
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
AAMD - Amended Accounts27/06/2001AAMD
Allotment of securities - special resolution01/05/1993SRES10
BUSADDCH - Business address changed26/01/1996BUSADDCH
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Notice of appointment of directors or secretaries20/06/2002288a
EEIG1 - Statement of name05/12/2006EEIG1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Declaration of solvency11/02/19974.25(SC)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)