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Company Name: POLARIS COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

05500948

Company Address:

POLARIS COMMUNICATIONS LIMITED
C/O 8 Great James Street
LONDON
WC1N 3DF


Date:

26/11/2009

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

Email Address:
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POLARIS COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
VAL - Valuation Report15/11/1997VAL
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
2.7 - Administration Order02/05/20042.7
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
318 - Location of directors' service con30/01/1999318
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Auditor's statement30/08/2004AUDS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of Order to dispose of charged property27/07/19953.8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Business address changed03/05/2000BUSADDCH
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
652A - Application for striking off02/03/2006652A
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Re-registration of a company from private to public with a change of name26/03/2006CERT7
363x - Annual Return08/01/2005363x
Notice of order to deal with secured property22/01/20022.11(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of disqualification order against a body corporate26/02/2004DO2
Order to wind up04/03/1999COCOMP
RES14 - Capital/bonus issue17/11/2003RES14
1.1 - Report of meeting approving voluntary arran17/03/20051.1
Notice of death of Liquidator11/09/19964.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
AAMD - Amended Accounts13/05/2002AAMD
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
RES08 - Purchase own shares20/01/1997RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
DISS40 - Notice of striking-off action disc24/08/1999DISS40
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
3.10 - Administrative Receiver's report15/02/19943.10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
325 - Location of register of directors' interests in shares etc18/10/1997325
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Redemption of shares - written resolution20/09/1996WRES16
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
BONA - Bona Vacantia disclaimer26/08/2003BONA
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
Valuation Report11/10/1993VAL
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
288a - Notice of appointment of directors or secretaries16/01/1997288a
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
RESO4 - Increase in nominal capital31/03/1996RESO4