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Company Name: POLARIS MARITIME LIMITED

Company Type:

Limited Company

Company No:

05593064

Company Address:

POLARIS MARITIME LIMITED
Duchess House
18-19 Warren Street
LONDON
W1T 5LR


Date:

02/12/2009

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 MARITIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration20/04/2001OCREREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
Re-registration of a company from public to private13/12/1993CERT10
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
363 - Annual Return30/06/2002363
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
Notice of Administration Order14/07/19982.6
Purchase own shares - ordinary resolution19/11/1993ORES08
Certificate of registration of order of court and minute on reduction of share capital and share pre27/11/1996CERT16
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Notice of resignation of directors or secretaries24/03/1995288b
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
288b - Notice of resignation of directors or secretaries30/10/1996288b
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Directions to defer dissolution08/12/2001L64.06HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Notice of receiver's death26/07/20043.3(scot)
OC - Order of Court21/03/1998OC
386 - Notice of passing of resolution removing an auditor31/05/1995386
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
12 - Declaration on application for registration14/05/200012
Return by an oversea company that the company is being wound up15/10/2005703P(1)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
RESO5 - Decrease in nominal capital01/02/2000RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Increase in nominal capital - written resolution22/11/2000WRESO4
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
Prospectus25/05/1994PROSP