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POLAR SPEED DISTRIBUTION LIMITED

Company number 03155092

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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 Mar 1999 395 Particulars of mortgage/charge
24 Feb 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 1999 288a New director appointed
18 Nov 1998 AA Full accounts made up to 31 May 1998
02 Mar 1998 287 Registered office changed on 02/03/98 from: fourways town centre hatfield hertfordshire AL10 0JZ
24 Feb 1998 363s Return made up to 05/02/98; full list of members
24 Sep 1997 AA Accounts for a small company made up to 31 May 1997
06 Mar 1997 363s Return made up to 05/02/97; full list of members
03 Jul 1996 88(2)R Ad 07/05/96--------- £ si 14998@1=14998 £ ic 2/15000
03 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
03 Jul 1996 123 £ nc 100/15000 07/05/96
30 May 1996 395 Particulars of mortgage/charge
28 Apr 1996 224 Accounting reference date notified as 31/05
05 Mar 1996 288 New director appointed
05 Mar 1996 288 New secretary appointed;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 secretary appointed;new director appointed
05 Mar 1996 288 Secretary 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 DocumentSecretary resigned
05 Mar 1996 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
05 Feb 1996 NEWINC Incorporation