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Company Name: POLARIS PLUMBING & HEATING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04140232

Company Address:

POLARIS PLUMBING & HEATING SERVICES LIMITED
33 Heathfield
SWANSEA
SA1 6HD


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 PLUMBING & HEATING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
Vary share rights/names - written resolution07/07/1999WRES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
L64.07 - Release of Official Receiver31/07/1993L64.07
Scheme of Arrangement05/10/2004CLOSE
Annual Return29/08/2005363x
4.70 - Declaration of Solvency14/06/19944.70
Notice of closure of a branch of an oversea company04/03/2004695A(3)
L64.04 - Directions to defer dissolution14/05/1999L64.04
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
Notice of final meeting of creditors01/02/20014.17(SC)
Bona Vacantia disclaimer21/03/2001BONA
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
Application for striking off17/02/2005652A
RES13 - Other resolution27/10/1995RES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Increase in nominal capital25/07/1994RESO4
Release of Official Receiver31/03/1997L64.07HC
Redemption of shares - written resolution07/07/2001WRES16
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
OC425 - Order of Court (Section 425)18/04/1996OC425
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/07/19981.3(scot)
OC138 - Order of Court (Section 138)02/03/2004OC138
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Order or revocation or suspension of voluntary arrangement27/02/19981.2
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
Resolution to re-register - ordinary resolution11/08/2004ORES02
Exempt from appointment of auditor - written resolution19/09/2002WRES03
L64.06 - Directions to defer dissolution28/06/2001L64.06
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
3.10 - Administrative Receiver's report20/09/20043.10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Other resolution - special resolution15/11/2002SRES13
Notice of Receiver's report10/10/19953.5(scot)
Notice of result of meeting of creditors21/04/20012.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
363a - Annual Return16/07/2002363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of Receiver's report27/06/20013.5(scot)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
3.4 - Certificate of constitution of creditors11/12/19973.4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Certificate that creditors have been paid in full19/04/19954.51
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Amended Accounts23/05/1993AAMD
Notice of disqualification of an individual24/01/2004DO1
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
VAL - Valuation Report16/12/2001VAL
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
Certificate of removal of Voluntary Liquidator30/10/19954.38
Mortgage Register24/10/1995ZMORT REG
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Certificate of constitution of creditors16/11/19943.4
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
OC138 - Order of Court (Section 138)25/08/2006OC138
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of disqualification of an individual12/12/1996DO1