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Company Name: POLARIS PENSIONS LIMITED

Company Type:

Limited Company

Company No:

05343104

Company Address:

POLARIS PENSIONS LIMITED
18-20 Bank Street
LUTTERWORTH
LE17 4AG


Date:

05/12/2009

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 PENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
RES14 - Capital/bonus issue12/01/1996RES14
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of Receiver's report07/09/20013.5(scot)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Application by a limited company to be re-registered as unlimited24/10/200449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
386 - Notice of passing of resolution removing an auditor19/04/1998386
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Location of register of directors' interests in shares etc14/03/1994325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Allotment of securities - extraordinary resolution21/05/2003ERES10
WRES13 - Other resolution - written resolution18/05/1995WRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
3.8 - Notice of Order to dispose of charged property27/02/20033.8
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
AA - Annual Accounts14/07/1998AA
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of final meeting of creditors17/05/19994.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
Notice of resignation of Liquidator05/11/20034.16(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
RES03 - Exempt from appointment of auditor28/12/2001RES03
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
Particulars of a charge created by a company registered in Scotland14/08/2001410
Register of members30/10/1996353
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
Notice of leave granted in relation to a disqualification order03/10/1994DO3
BS - Balance sheet10/02/1998BS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Early dissolution request02/06/1997L64.01HC
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
363s - Annual Return09/05/1997363s
Statement of company's affairs08/12/20044.20
694(4)(b) - Statement of name19/09/1993694(4)(b)