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Company Name: POLARIS DIVING CONSULTANCY LTD

Company Type:

Limited Company

Company No:

SC284919

Company Address:

POLARIS DIVING CONSULTANCY LTD
Whitemyre House
Daviot
INVERURIE
AB51 0EJ


Date:

26/11/2009

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 DIVING CONSULTANCY LTD



Companies House documents and credit reports
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49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
2.6 - Notice of Administration Order11/05/20062.6
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Administration Order15/06/19972.7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
4.20 - Statement of company's affairs16/02/20054.20
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
COCOMP - Order to wind up03/12/1993COCOMP
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
DISS40 - Notice of striking-off action disc24/02/2001DISS40
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Notice of death of Voluntary Liquidator18/07/20064.44
363a - Annual Return17/05/2000363a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
OC - Order of Court25/06/1995OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of discharge of administration order07/09/20022.4(scot)
Notice of completion of voluntary arrangement05/09/19961.4
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
694(4)(a) - Statement of name14/07/1995694(4)(a)
363 - Annual Return11/12/1993363
Capital/bonus issue - written resolution30/01/2004WRES14
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
Administrator's Abstract of receipts and payments12/09/19932.15
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
53 - Application by a public company for re-registration as a private company29/11/200353
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
DO1 - Notice of disqualification of an indi14/08/2005DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
Location of directors' service contracts24/08/2001318
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
169 - Return by a company purchasing its own25/04/2004169
L64.01 - Early dissolution request20/07/1999L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
169 - Return by a company purchasing its own14/03/2002169
325 - Location of register of directors' interests in shares etc25/11/1993325
MA - Memorandum and Articles14/03/2004MA
WRES13 - Other resolution - written resolution18/05/1995WRES13
Declaration on application by a joint stock company for registration as a public company09/12/1993685
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Redemption of shares - special resolution24/12/2003SRES16
Notice of Administrative Receiver's death06/10/20013.7
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
OC425 - Order of Court (Section 425)11/02/2005OC425
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Return by a company purchasing its own shares21/10/1999169
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
363b - Annual Return21/09/2001363b
NEWINC - New Incorporation documents29/10/1995NEWINC
3.10 - Administrative Receiver's report26/06/19963.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
2.19 - Notice of discharge of Administration Order20/01/19982.19
Order of Court for re-registration08/02/2000OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
287 - Change in situation or address of Registered Office05/05/2000287
Notice of variation of administration order23/08/19992.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a