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Company Name: POLARIS MARKETING LIMITED

Company Type:

Limited Company

Company No:

03533441

Company Address:

POLARIS MARKETING LIMITED
Sycamores
The Street
Staple
CANTERBURY
CT3 1LN


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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POLARIS MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
F14 - Notice of wind up31/08/1996F14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
4.51 - Certificate that creditors have been paid in full17/11/20054.51
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
2.7 - Administration Order08/01/20042.7
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
SRES13 - Other resolution - special resolution04/03/2006SRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of place where an oversea branch register is kept23/10/1993362
Notice of increase in nominal capital01/05/1995123
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
405(1) - Notice of appointment of Receiver06/02/2001405(1)
MA - Memorandum and Articles26/08/1995MA
Memorandum and Articles - used in re-registration20/01/1994MAR
DO1 - Notice of disqualification of an indi24/10/2002DO1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
RES03 - Exempt from appointment of auditor24/04/1994RES03
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
3.4 - Certificate of constitution of creditors24/07/19973.4
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
RES09 - Confirmation of dissolution07/01/2001RES09
Order of Court (Section 138)16/07/1996OC138
Redemption of shares - ordinary resolution24/10/1995ORES16
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
288a - Notice of appointment of directors or secretaries05/01/1994288a
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
3.10 - Administrative Receiver's report07/12/19953.10
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Other resolution - special resolution19/07/2001SRES13
Certificate of removal of Voluntary Liquidator21/08/19974.38
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
401 - Register of Charges27/04/2004401
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
386 - Notice of passing of resolution removing an auditor08/08/2004386
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)