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Company Name: POLARIS INTEGRATION

Company Type:

Non-Limited

Company Address:

POLARIS INTEGRATION
19 Endway
SURBITON
KT5 9BU


Date:

27/11/2009

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 integration or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on polaris integration, please click on the link below:

POLARIS INTEGRATION



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up27/02/1998F14
Declaration on application for registration11/06/199312
Annual Return28/06/2003363
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Particulars of a charge created by a company registered in Scotland11/11/2001410
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
Certificate of specific penalty25/07/1993SPECPEN
Notice of disqualification of an individual23/04/2005DO1
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Declaration of solvency19/09/20004.25(SC)
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
363s - Annual Return31/08/1999363s
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Decrease in nominal capital - special resolution02/05/2001SRESO5
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Scheme of Arrangement05/10/2004CLOSE
4.51 - Certificate that creditors have been paid in full24/04/19994.51
Allotment of securities - extraordinary resolution11/01/2003ERES10
Return of alteration in the charter23/04/2002692(1)(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Notice of result of meeting of creditors02/02/20052.23
Purchase own shares - ordinary resolution19/08/1995ORES08
Return of alteration in the charter21/05/1995692(1)(a)
Notice of closure of a place of business of an oversea company17/10/2003CENT8
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
363a - Annual Return15/10/2001363a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
RES16 - Redemption of shares09/06/1996RES16
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
4.43 - Notice of final meeting of creditors15/12/20004.43
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Order of Court for re-registration30/12/1998OCREREG
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Notice of disqualification order against a body corporate22/07/2005DO2
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
RES12 - Vary share rights/names20/11/2000RES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
288b - Notice of resignation of directors or secretaries09/07/1998288b
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
353a - Register of members in non-legible form15/10/1994353a
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Reduction of issued capital - special resolution28/04/1993SRES06
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
AAMD - Amended Accounts23/01/2000AAMD
ORES09 - Confirmation of dissolution - ordinary resolution15/11/2000ORES09
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of administration order04/07/19972.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
L64.06 - Directions to defer dissolution01/08/1999L64.06