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Company Name: POLARIS FISHING COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC101933

Company Address:

POLARIS FISHING COMPANY LIMITED
46 Fraser Crescent
Inverallochy
FRASERBURGH
AB43 8YG


Date:

29/11/2009

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 FISHING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
397a -21/05/1999397a
Change of accounting reference date (Welsh form)10/11/2002225CYM
Confirmation of dissolution - written resolution13/05/2001WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
AAMD - Amended Accounts02/07/2002AAMD
363a - Annual Return15/10/2001363a
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
Notice of Receiver's report14/06/19933.5(scot)
Release of Official Receiver03/07/2006L64.07
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Statement of name25/05/2001EEIG6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Declaration of solvency12/07/20024.25(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RESO5 - Decrease in nominal capital23/03/2004RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
Notice of discharge of Administration Order11/03/19952.19
Notice of closure of a branch of an oversea company06/05/1997695A(3)
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
169 - Return by a company purchasing its own14/01/1995169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
363 - Annual Return24/04/1998363
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Notice of dismissal of petition for administration order31/10/19972.3(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Statement of Administrator's proposals28/07/19962.21
363x - Annual Return21/05/2006363x
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02