creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: POLARIS GB

Company Type:

Non-Limited

Company Address:

POLARIS GB
22 Alfreton Road
DERBY
DE21 4AS


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on polaris gb or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polaris gb, please click on the link below:

POLARIS GB



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of constitution of creditors16/11/19943.4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
WRES13 - Other resolution - written resolution30/10/2000WRES13
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
2.21 - Statement of Administrator's proposals11/09/19932.21
Amended Accounts15/02/2004AAMD
363s - Annual Return30/03/1997363s
Notice of constitution of liquidation committee21/12/20054.48
Notice of resignation of Liquidator04/11/20034.16(SC)
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Increase in nominal capital - special resolution04/12/1994SRESO4
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
694(4)(a) - Statement of name08/12/1999694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Statement of name16/05/2005EEIG1
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
L64.01HC - Early dissolution request03/12/2003L64.01HC
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
363 - Annual Return17/07/2003363
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Disapplication of pre-emption rights06/02/2006RES11
Exempt from appointment of auditor18/05/2002RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Notice of appointment of Liquidator04/02/20044.9(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Notice of constitution of liquidation committee30/08/20024.48
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
Notice of disqualification order against a body corporate26/02/2004DO2
Notice of Order to dispose of charged property08/05/19953.8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
12 - Declaration on application for registration31/05/200612
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Application by an unlimited company to be re-registered as limited19/02/199851
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
Reduction of issued capital11/08/2003RES06
4.20 - Statement of company's affairs19/04/20054.20
BONA - Bona Vacantia disclaimer22/08/1999BONA
Exempt from appointment of auditor - special resolution22/03/1996SRES03
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
Certificate of release of Liquidator18/11/19934.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Reduction of issued capital - special resolution02/01/2006SRES06
Notice to Official Receiver of winding-up order26/07/19954.13
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03