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Company Name: POLARIS BRITAIN LIMITED

Company Type:

Limited Company

Company No:

04187042

Company Address:

POLARIS BRITAIN LIMITED
C/O Simmons & Simmons
Citypoint One Ropemaker Street
LONDON
EC2Y 9SS


Date:

01/12/2009

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

Email Address:
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POLARIS BRITAIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
RES07 - Financial assistance in shares acquisition28/01/2004RES07
RES12 - Vary share rights/names19/10/1993RES12
AUDR - Auditor's report20/12/2004AUDR
RES10 - Allotment of securities18/06/1996RES10
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Purchase own shares - special resolution09/05/1996SRES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Report of meeting approving voluntary arrangement19/10/19971.1
Application by an unlimited company to be re-registered as limited06/12/199651
AA - Annual Accounts03/11/1994AA
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of Order to dispose of charged property27/07/19953.8
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
363 - Annual Return20/11/1996363
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Allotment of securities - written resolution19/12/1999WRES10
363x - Annual Return11/10/2002363x
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
MA - Memorandum and Articles15/11/2004MA
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
Disapplication of pre-emption rights26/03/2003RES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
363 - Annual Return07/04/2000363
WRES13 - Other resolution - written resolution30/10/2000WRES13
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
Notice of petition for administration order03/01/19972.1(scot)
12 - Declaration on application for registration26/05/199912
Notice of appointment of a Receiver by the Court12/01/19972(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
Allotment of securities - special resolution03/06/1993SRES10
4.43 - Notice of final meeting of creditors27/08/19954.43
4.20 - Statement of company's affairs21/11/19984.20
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
Vary share rights/names09/06/1994RES12
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
AUDS - Auditor's statement18/08/1997AUDS
1.4 - Notice of completion of voluntary arrang10/11/20031.4
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Elective resolution16/10/2002ELRES