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POLARON COMMUNICATIONS LIMITED

Company number 00882505

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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)
19 Dec 2003	363s	Return made up to 30/11/03; full list of members	View PDF Return made up to 30/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
06 May 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
03 Jan 2003	363s	Return made up to 30/11/02; full list of members	View PDF Return made up to 30/11/02; full list of members - link opens in a new window - 7 pages (7 pages)
03 Jan 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
03 May 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
08 Apr 2002	88(2)R	Ad 02/07/01--------- £ si 100@1	View PDF Ad 02/07/01--------- £ si 100@1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2002	123	Nc inc already adjusted 02/07/01	View PDF Nc inc already adjusted 02/07/01 - link opens in a new window - 2 pages (2 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
06 Dec 2001	363s	Return made up to 30/11/01; full list of members	View PDF Return made up to 30/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Aug 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 May 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
28 Dec 2000	363s	Return made up to 30/11/00; full list of members	View PDF Return made up to 30/11/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Dec 2000	363(287)	Registered office changed on 28/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 28/12/00
05 Sep 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
20 Dec 1999	363s	Return made up to 30/11/99; full list of members	View PDF Return made up to 30/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
07 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Sep 1999	CERTNM	Company name changed polaron services LIMITED\certificate issued on 27/09/99	View PDF Company name changed polaron services LIMITED\certificate issued on 27/09/99 - link opens in a new window - 2 pages (2 pages)
22 Sep 1999	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 May 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 4 pages (4 pages)
24 Dec 1998	363s	Return made up to 30/11/98; full list of members	View PDF Return made up to 30/11/98; full list of members - link opens in a new window - 6 pages (6 pages)
24 Dec 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)

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