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Company Name: POLARI

Company Type:

Non-Limited

Company Address:

POLARI
Fifth Floor
Central House
Upper Woburn Pl
LONDON
WC1H 0AE


Date:

23/11/2009

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

Email Address:
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POLARI



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from private to public with a change of name22/12/2002CERT7
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
WRES13 - Other resolution - written resolution23/03/1996WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Return by an oversea company subject to branch registration22/11/1996BR3
Early dissolution request24/04/2004L64.01HC
325 - Location of register of directors' interests in shares etc07/01/2001325
Notice of result of meeting of creditors30/08/19942.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
L64.04 - Directions to defer dissolution06/06/2002L64.04
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Certificate of constitution of creditors07/04/19993.4
4.51 - Certificate that creditors have been paid in full12/04/20054.51
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
363s - Annual Return25/02/2004363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
2.18 - Notice of Order to deal with charged property10/06/20012.18
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
Purchase own shares05/03/2003RES08
Change in situation or address of Registered Office09/01/2001287
Order of Court13/12/1995OC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
RES06 - Reduction of issued capital21/04/1998RES06
L64.06 - Directions to defer dissolution07/12/2002L64.06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Release of Official Receiver20/02/1997L64.07
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
RES16 - Redemption of shares14/02/1997RES16
AAMD - Amended Accounts30/07/2003AAMD
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Redemption of shares20/02/2002RES16
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Register of members in non-legible form09/04/1998353a
RES06 - Reduction of issued capital22/12/2005RES06
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Other resolution24/09/1998RES13
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Release of Official Receiver23/03/1996L64.07HC
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
AUD - Auditor's letter of resignation05/01/1996AUD
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
169 - Return by a company purchasing its own29/05/1998169
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
BONA - Bona Vacantia disclaimer19/10/2000BONA
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
652A - Application for striking off21/07/1995652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
WRESO4 - Increase in nominal capital - written resolution22/06/1998WRESO4
4.48 - Notice of constitution of liquidation committee14/12/19944.48
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Order of Court (Section 138)08/12/2002OC138
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Order of Court - dissolution void21/10/1997OC-DV
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O