POLARIS INSTRUMENTS LTD

Company number 03401564

Date	Type	Description	View / Download
01 Mar 1999	AA	Accounts for a small company made up to 31 December 1998	(10 pages)
19 Jan 1999	395	Particulars of mortgage/charge	(3 pages)
12 Aug 1998	363s	Return made up to 10/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Jan 1998	287	Registered office changed on 02/01/98 from: c/o taylor vintness merlin place milton road cambridge CB4 4DP	(1 page)
30 Oct 1997	287	Registered office changed on 30/10/97 from: 20 woodlands st neots huntingdon cambridgeshire PE19 1UE	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
30 Oct 1997	288b	Secretary resigned	(1 page)
24 Sep 1997	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
11 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
11 Sep 1997	288a	New secretary appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	288a	New director appointed	(2 pages)
11 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 148@1=148 £ ic 2/150	(2 pages)
11 Sep 1997	287	Registered office changed on 11/09/97 from: rm company services 3RD floor 124-130 tabernacle street london EC2A 4SD	(1 page)
10 Sep 1997	CERTNM	Company name changed triville LIMITED\certificate issued on 11/09/97	(2 pages)
10 Jul 1997	NEWINC	Incorporation	(20 pages)