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Company Name: POLARIS CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04262247

Company Address:

POLARIS CONSULTING LIMITED
Suites 10E-10F Dragoon House
Hussar Court Westside View
WATERLOOVILLE
PO7 7SF


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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POLARIS CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor20/04/1993386
Change of accounting reference date (Welsh form)31/07/2000225CYM
Increase in nominal capital - written resolution18/10/1997WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
Return by an oversea company that the company is being wound up12/03/2006703P(1)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Order or revocation or suspension of voluntary arrangement19/09/19941.2
NEWINC - New Incorporation documents15/04/1995NEWINC
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
PROSP - Prospectus01/10/1995PROSP
363a - Annual Return10/08/2001363a
CERTNM - Change of name certificate22/02/1995CERTNM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
Elective resolution23/01/1997ELRES
363a - Annual Return02/04/1999363a
CO4.2S - Court Order for notice of wind up24/03/2002CO4.2S
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Order of Court (Section 425)13/02/1995OC425
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Reduction of issued capital - ordinary resolution27/11/2004ORES06
Prospectus17/09/2006PROSP
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Register of members23/05/1995353
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
363s - Annual Return27/06/2004363s
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
EEIG6 - Statement of name10/05/1998EEIG6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
386 - Notice of passing of resolution removing an auditor05/06/1997386
OC138 - Order of Court (Section 138)28/05/1995OC138
Notice of dismissal of petition for administration order04/06/20042.3(scot)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
53 - Application by a public company for re-registration as a private company29/11/200353
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
RESO5 - Decrease in nominal capital25/07/2000RESO5
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Return by an oversea company subject to branch registration29/09/1998BR3
Annual Return28/01/1996363x
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Notice of variation of administration order19/11/20032.12(scot)
Notice of discharge of Administration Order30/01/20042.19
Notice of documents and particulars required to be filed08/10/2000EEIG4
694(4)(b) - Statement of name16/01/2004694(4)(b)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
Statement of Administrator's proposals03/06/20042.21
RESO5 - Decrease in nominal capital12/05/2005RESO5
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
Return of alteration in the charter13/08/1994692(1)(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Application to the Court for cancellation of resolution for re-registration06/09/200454