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Company Name: POLARIS PC LTD

Company Type:

Limited Company

Company No:

05719552

Company Address:

POLARIS PC LTD
Suite 72 Cariocca Business Park
2 Sawley Road
MANCHESTER
M40 8BB


Date:

01/12/2009

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 PC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Early dissolution request23/08/1997L64.01
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Notice of constitution of liquidation committee18/07/20064.48
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
Notice of winding up order10/06/20004.2(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Notice of manager's particulars03/01/2005EEIG3
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
RELREC - Official Receiver's release03/02/2003RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Written elective resolution26/11/2002(W)ELRES
Register of members02/12/1998353
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Instrument issued under Section 244(5)16/01/2000COAD
Notice of Order to deal with charged property01/05/20032.18
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Other resolution - written resolution08/02/2003WRES13
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Court Order for notice of wind up18/04/2002CO4.2S
2.6 - Notice of Administration Order14/11/20032.6
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
RES03 - Exempt from appointment of auditor30/11/2004RES03
MISC - Miscellaneous document24/11/1997MISC
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
405(1) - Notice of appointment of Receiver16/12/2002405(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
First Directors and secretary and intended situation of Registered Office09/01/200310
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
EEIG2 - Statement of name29/06/2003EEIG2
Scheme of Arrangement01/12/2005CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
OCREREG - Order of Court for re-registration19/10/2004OCREREG
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of dismissal of petition for administration order01/04/20042.3(scot)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
325 - Location of register of directors' interests in shares etc21/06/1993325
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG