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Company Name: POLARIS OPTICS U.K. LTD

Company Type:

Limited Company

Company No:

01635890

Company Address:

POLARIS OPTICS U.K. LTD
4 Fitzhamon Court
Wolverton Mill
MILTON KEYNES
MK12 6BB


Date:

05/12/2009

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

POLARIS OPTICS U.K. LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Allotment of securities - special resolution09/10/1997SRES10
53 - Application by a public company for re-registration as a private company28/03/199553
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Notice of result of meeting of creditors14/08/20052.8(scot)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
325 - Location of register of directors' interests in shares etc21/09/2000325
AUDS - Auditor's statement11/09/2003AUDS
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
287 - Change in situation or address of Registered Office21/10/2002287
Capital/bonus issue10/06/1998RES14
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
CERTNM - Change of name certificate14/11/1998CERTNM
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
RES02 - esolution to re-register21/12/1994RES02
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Directions to defer dissolution21/08/1997L64.06
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Reduction of issued capital - ordinary resolution19/05/2003ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Notice of ceasing to act of Receiver15/05/1994405(2)
Certificate of removal of Voluntary Liquidator10/08/19964.38
4.48 - Notice of constitution of liquidation committee14/08/20054.48
Confirmation of dissolution - special resolution27/12/1994SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/11/19984.33
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
BONA - Bona Vacantia disclaimer15/03/1998BONA
Resolution to re-register - ordinary resolution23/06/1993ORES02
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
WRES13 - Other resolution - written resolution03/01/2005WRES13
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
353a - Register of members in non-legible form27/11/2001353a
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
Allotment of securities28/06/2003RES10
OC138 - Order of Court (Section 138)02/06/2005OC138
BS - Balance sheet25/02/1997BS
Resolution to re-register26/07/1993RES02
Statement of name08/03/2003EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
Notice of closure of a place of business of an oversea company24/05/1999CENT8
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
SRES12 - Vary share rights/names - special resolution28/04/2001SRES12
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
RES12 - Vary share rights/names20/12/2003RES12
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122