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Company Name: POLARIS GB LIMITED

Company Type:

Limited Company

Company No:

05946255

Company Address:

POLARIS GB LIMITED
Lyndhurst 1 Cranmer St Long
Eaton
Long Eaton
NOTTINGHAM
NG10 1NJ


Date:

28/11/2009

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 GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
652C - Withdrawal of application for striking off03/06/1996652C
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
ELRES - Elective resolution20/07/1997ELRES
Notice of documents and particulars required to be filed14/07/2006EEIG4
BS - Balance sheet28/06/1997BS
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
353a - Register of members in non-legible form11/12/1998353a
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
DISS40 - Notice of striking-off action disc24/03/2005DISS40
Notice of dismissal of petition for administration order07/11/20032.3(scot)
363s - Annual Return30/03/2002363s
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Notice of striking-off action suspended22/07/1997DISS6
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Declaration of solvency21/02/19984.25(SC)
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
401 - Register of Charges07/05/1994401
1.4 - Notice of completion of voluntary arrang09/08/19931.4
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1