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POLAR GROUP LIMITED

Company number 00348247

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 1997 AA Full group accounts made up to 30 June 1996
17 Feb 1996 363x Return made up to 26/01/96; full list of members
03 Nov 1995 288 Secretary's particulars changed
03 Nov 1995 288 Director's particulars changed
03 Nov 1995 288 Director's particulars changed
03 Nov 1995 288 Director's particulars changed
03 Nov 1995 288 Director's particulars changed
27 Oct 1995 403a Declaration of satisfaction of mortgage/charge
19 Oct 1995 AA Full group accounts made up to 30 June 1995
13 Feb 1995 363x Return made up to 26/01/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
22 Feb 1994 363x Return made up to 26/01/94; full list of members
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Request DocumentReturn made up to 26/01/94; full list of members
13 Sep 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
14 Feb 1993 363x Return made up to 26/01/93; full list of members
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Request DocumentReturn made up to 26/01/93; full list of members
26 Aug 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
17 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Feb 1992 363x Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
07 Feb 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
12 Jun 1991 MEM/ARTS Memorandum and Articles of Association
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 May 1991 287 Registered office changed on 29/05/91 from: 66 upper thames street london EC4V 3AE
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Request DocumentRegistered office changed on 29/05/91 from: 66 upper thames street london EC4V 3AE
29 May 1991 363x Return made up to 26/01/91; full list of members
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Request DocumentReturn made up to 26/01/91; full list of members
23 Jan 1991 AA Full group accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1990