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POLESTAR PENSION TRUSTEES LIMITED

Company number 02349073

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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)
20 Aug 1996 363a Return made up to 02/08/96; full list of members
14 Aug 1996 288 New director appointed
25 Jun 1996 288 Director resigned
11 Aug 1995 363x Return made up to 02/08/95; full list of members
04 Aug 1995 AA Full accounts made up to 31 December 1994
26 Jun 1995 288 New director appointed
03 May 1995 288 Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1994 287 Registered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
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Request DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford WD1 7PP
05 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Aug 1994 363x Return made up to 02/08/94; full list of members
17 Jan 1994 CERTNM Company name changed bpcc pension trustees LTD\certificate issued on 18/01/94
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Request DocumentCompany name changed bpcc pension trustees LTD\certificate issued on 18/01/94
17 Jan 1994 CERTNM Company name changed\certificate issued on 17/01/94
20 Dec 1993 288 Director resigned
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 resigned
20 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
03 Sep 1993 363x Return made up to 02/08/93; full list of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 363x Return made up to 02/08/92; full list of members
28 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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