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Company Name: POLARIS PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

03792844

Company Address:

POLARIS PRODUCTIONS LIMITED
9 Merton Mansions
Bushey Road Raynes Park
LONDON
SW20 8DQ


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 PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Order of Court for re-registration06/09/1993OCREREG
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
363 - Annual Return19/10/2005363
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
Notice of removal of Liquidator12/11/19994.11(SC)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
PROSP - Prospectus01/10/1995PROSP
Notice of Administrative Receiver's death06/10/20013.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
SRES13 - Other resolution - special resolution20/04/2003SRES13
3.8 - Notice of Order to dispose of charged property12/05/20033.8
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
Other resolution19/08/2003RES13
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Statement of Administrator's proposals28/12/20032.21
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Statement of Administrator's proposals17/06/20032.21
SRES15 - Change of Name Special Resolution01/07/2000SRES15
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
OC - Order of Court09/03/2005OC
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
325 - Location of register of directors' interests in shares etc06/03/2003325
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
363 - Annual Return13/07/1994363
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)