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Company Name: POLARIS ENGINEERS LTD

Company Type:

Limited Company

Company No:

03192172

Company Address:

POLARIS ENGINEERS LTD
1ST Floor Charlotte House
10 Charlotte Street
MANCHESTER
M1 4EX


Date:

23/11/2009

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 ENGINEERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order01/02/19982.19
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Re-registration of a company from limited to unlimited21/11/1999CERT3
F14 - Notice of wind up15/11/1998F14
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of completion of voluntary arrangement11/11/19931.4
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
169 - Return by a company purchasing its own05/08/2001169
363a - Annual Return11/06/2001363a
4.51 - Certificate that creditors have been paid in full14/02/19954.51
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
L64.01HC - Early dissolution request15/06/2006L64.01HC
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
VAL - Valuation Report03/12/1993VAL
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
3.10 - Administrative Receiver's report08/03/20053.10
4.51 - Certificate that creditors have been paid in full29/11/20004.51
OCREREG - Order of Court for re-registration05/10/1994OCREREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Report of meeting approving voluntary arrangement16/03/19971.1
Return of final meeting in members' voluntary winding-up02/09/20044.71
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Register of Charges18/11/1994401
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
652C - Withdrawal of application for striking off09/03/1998652C
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Notice of appointment of Receiver09/10/1995405(1)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Declaration on application for registration01/02/200312
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Order of Court (Section 425)29/01/1994OC425
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
395 - Particulars of a mortgage or charge26/09/2000395
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
2.6 - Notice of Administration Order14/07/20002.6
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Members' assent to company being re-registered as unlimited21/12/199949(8)a
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
Certificate of release of Liquidator01/04/19944.14(SC)
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Withdrawal of application for striking off25/11/2001652C
Notice of place where an oversea branch register is kept30/03/1995362
Notice of death of Voluntary Liquidator23/02/20034.44
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Order of Court06/01/1995OC
12 - Declaration on application for registration31/05/200612
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
Allotment of securities - special resolution07/10/2001SRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Vary share rights/names - extraordinary resolution01/12/1999ERES12
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
363a - Annual Return17/05/2000363a
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
AUDR - Auditor's report01/03/1999AUDR
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Directions to defer dissolution19/04/1993L64.06
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)