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Company Name: POLARION LTD

Company Type:

Limited Company

Company No:

05647573

Company Address:

POLARION LTD
2 Old Brompton Road
Suite
LONDON
SW7 3DQ


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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POLARION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Annual Accounts27/12/1997AA
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
New Incorporation documents02/01/2002NEWINC
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
AA - Annual Accounts15/03/2000AA
SPECPEN - Certificate of specific penalty16/04/2006SPECPEN
Re-registration of a company from limited to unlimited11/10/1993CERT3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
EEIG1 - Statement of name30/10/2004EEIG1
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Notice of resignation of directors or secretaries17/06/1993288b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
Certificate of constitution of creditors31/08/19933.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
169A(2) - Return by a public company cancelling or selling shares fro31/10/2006169A(2)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Administrative Receiver's report19/03/20053.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
L64.01HC - Early dissolution request07/08/2005L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
353 - Register of members25/08/2005353
EEIG6 - Statement of name05/10/1998EEIG6
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
CLOSE - Scheme of Arrangement02/06/2004CLOSE
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
2.20 - Notice of variation of Administration Order24/05/20042.20
Auditor's report14/09/1999AUDR
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Order of Court for re-registration to private company06/09/2001OC-PRI
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
ELRES - Elective resolution19/10/1993ELRES
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
COCOMP - Order to wind up15/01/1999COCOMP
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Order of Court (Section 425)18/02/2001OC425
Capital/bonus issue - special resolution06/01/2001SRES14
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
362 - Notice of place where an oversea branch register is kept17/03/1998362
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e