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Company Name: POLARIS INSTRUMENTS LTD

Company Type:

Limited Company

Company No:

03401564

Company Address:

POLARIS INSTRUMENTS LTD
20 Woodlands
ST. NEOTS
PE19 1UE


Date:

28/11/2009

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 INSTRUMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG1 - Statement of name23/02/1999EEIG1
2.18 - Notice of Order to deal with charged property05/11/20012.18
AA - Annual Accounts10/04/1998AA
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.6 - Notice of Administration Order09/03/19952.6
Change in situation or address of Registered Office09/07/2002287
694(4)(b) - Statement of name19/09/1993694(4)(b)
Change of Name Special Resolution21/01/2005SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Administrative Receiver's report12/01/20043.10
SA - Shares agreement30/06/2001SA
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Notice of constitution of liquidation committee05/09/19944.48
Notice of documents and particulars required to be filed23/12/1995EEIG4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Confirmation of dissolution - written resolution23/09/2001WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
353 - Register of members01/05/1999353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Memorandum and Articles - used in re-registration15/03/1995MAR
694(4)(b) - Statement of name04/12/1993694(4)(b)
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
353a - Register of members in non-legible form20/02/2000353a
Re-registration of a company from limited to unlimited11/10/1993CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
RES10 - Allotment of securities22/08/1996RES10
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Location of register of directors' interests in shares etc10/06/2001325
RES08 - Purchase own shares19/01/2006RES08
Order to wind up18/03/1996COCOMP
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
Application by a private company for re-registration as a public company18/02/200343(3)
Annual Return24/12/2000363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of completion of voluntary arrangement23/01/20051.4
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
BS - Balance sheet19/12/1999BS
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
BONA - Bona Vacantia disclaimer07/01/2001BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of Administration Order22/06/20002.6
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Resolution to re-register - special resolution11/04/2004SRES02
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O