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Company Name: POLARIS HQ LTD

Company Type:

Limited Company

Company No:

05633743

Company Address:

POLARIS HQ LTD
106 Coombe Lane
LONDON
SW20 0AY


Date:

01/12/2009

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 HQ LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death28/01/20053.7
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Purchase own shares - extraordinary resolution10/10/2005ERES08
Increase in nominal capital01/11/1995RESO4
Notice of Receiver's report07/09/20013.5(scot)
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of receiver's death07/10/19973.3(scot)
Register of members10/01/2006353
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
OC138 - Order of Court (Section 138)25/08/2006OC138
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Administrative Receiver's report30/01/20063.10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of ceasing to act of Receiver21/11/1999405(2)
363a - Annual Return26/10/2005363a
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Notice of resignation of Liquidator28/01/19994.16(SC)
BS - Balance sheet13/01/1998BS
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
6 - Cancellation of alteration to the objects of a company21/01/20016
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Order of Court for re-registration08/02/2000OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
OC138 - Order of Court (Section 138)05/01/1999OC138
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Notice of final meeting of creditors14/11/19944.43
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Order of Court - dissolution void26/12/2002OC-DV
Notice of resignation of directors or secretaries17/06/1993288b
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
VAL - Valuation Report01/11/2005VAL
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Annual Accounts02/12/2004AA
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
395 - Particulars of a mortgage or charge11/05/1998395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07