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Company Name: POLARIS LTD

Company Type:

Limited Company

Company No:

05292266

Company Address:

POLARIS LTD
29 First Avenue
Buss Hill Park
ENFIELD
EN1 1BN


Date:

03/12/2009

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 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
RES06 - Reduction of issued capital27/12/2001RES06
PROSP - Prospectus10/06/2005PROSP
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
287 - Change in situation or address of Registered Office16/08/1993287
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Reduction of issued capital - special resolution10/02/2006SRES06
RES06 - Reduction of issued capital16/11/1995RES06
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
3.10 - Administrative Receiver's report28/02/20053.10
CERTNM - Change of name certificate30/03/2006CERTNM
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Re-registration of a company from limited to unlimited03/08/2006CERT3
Early dissolution request21/12/1999L64.01
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
Location of directors' service contracts30/07/1996318
123 - Notice of increase in nominal capital22/10/2005123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Annual Return (Welsh language form)25/04/1999363CYM
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
CLOSE - Scheme of Arrangement05/08/1995CLOSE
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
318 - Location of directors' service con01/12/2004318
363b - Annual Return25/09/2005363b
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
288a - Notice of appointment of directors or secretaries16/01/1997288a
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
4.43 - Notice of final meeting of creditors07/04/20034.43
363 - Annual Return06/09/2004363
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Instrument issued under Section 244(5)20/12/1996COAD
Notice of appointment of Liquidator15/06/19944.9(SC)
Decrease in nominal capital - written resolution13/05/2006WRESO5
Change in situation or address of Registered Office13/11/1997287
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
Instrument issued under Section 244(5)27/12/2001COAD
Directions to defer dissolution25/08/1996L64.06HC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
51 - Application by an unlimited company to be re-registered as limited28/11/200151
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
405(1) - Notice of appointment of Receiver14/11/2000405(1)
Capital/bonus issue - written resolution21/11/2001WRES14
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
Redemption of shares - written resolution22/07/2006WRES16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Redemption of shares - extraordinary resolution22/08/2005ERES16
RES14 - Capital/bonus issue06/09/2002RES14
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Orders to rescind, defer or stay04/01/1994COLIQ
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
53 - Application by a public company for re-registration as a private company07/06/200053
Re-registration of a company from private to public with a change of name26/03/2006CERT7
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)