POLARKOLD LIMITED

Company number 02857999

Date	Type	Description	View / Download
21 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
20 Apr 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
31 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
06 Oct 1997	363s	Return made up to 29/09/97; no change of members	(4 pages)
28 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
10 Oct 1996	363s	Return made up to 29/09/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
22 May 1996	123	Nc inc already adjusted 28/03/96 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
03 Jan 1996	88(2)R	Ad 25/09/95--------- £ si 100000@1	(2 pages)
12 Oct 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Oct 1995	123	£ nc 100000/200000 01/09/95	(1 page)
12 Oct 1995	363s	Return made up to 29/09/95; full list of members	(6 pages)
16 Jun 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
09 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
09 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 May 1995	123	Nc inc already adjusted 08/06/94	(1 page)
05 Apr 1995	395	Particulars of mortgage/charge	(4 pages)
18 Jan 1995	363s	Return made up to 29/09/94; 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
03 Jul 1994	88(2)R	Ad 10/05/94--------- £ si 99998@1=99998 £ ic 2/100000 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
03 Jul 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
15 Jun 1994	224	Accounting reference date notified as 31/12 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
29 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
29 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
29 Nov 1993	123	£ nc 1000/10000 26/10/93 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
29 Nov 1993	288	Secretary resigned;new secretary appointed;director resigned;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 1993	287	Registered office changed on 12/11/93 from: classic house 174-180 old street london EC1V 9BP 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