POLESTAR NEWSPAC LIMITED

Company number 02537003

Date	Type	Description	View / Download
17 Sep 1997	363a	Return made up to 05/09/97; full list of members
10 Sep 1996	363a	Return made up to 05/09/96; full list of members	(7 pages)
15 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
27 Jun 1996	288	New director appointed	(3 pages)
25 Jun 1996	288	Director resigned	(1 page)
22 Jan 1996	403a	Declaration of satisfaction of mortgage/charge
11 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
08 Jan 1996	395	Particulars of mortgage/charge	(5 pages)
05 Jan 1996	395	Particulars of mortgage/charge	(51 pages)
08 Sep 1995	363x	Return made up to 05/09/95; full list of members	(8 pages)
25 Jul 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
15 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(44 pages)
22 Nov 1994	287	Registered office changed on 22/11/94 from: rembrandt house whippendell road watford herts. WA1 7PP. This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Sep 1994	363x	Return made up to 05/09/94; 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 Document
11 Aug 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	CERTNM	Company name changed bpcc digital arts LTD\certificate issued on 18/01/94	(2 pages)
24 Sep 1993	363x	Return made up to 05/09/93; 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 Document
06 Sep 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 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 Document
12 Nov 1992	CERTNM	Company name changed bpcc digital design LTD\certificate issued on 13/11/92	(2 pages)
22 Sep 1992	363x	Return made up to 05/09/92; 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 Document
17 Jul 1992	CERTNM	Company name changed bpcc chromoworks (anglia) LTD.\certificate issued on 20/07/92	(2 pages)
29 Jun 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 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 Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next