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POLE STAR SPACE APPLICATIONS LIMITED

Company number 03505279

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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)
27 May 1999 288b Secretary resigned
27 May 1999 288a New secretary appointed
13 May 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 May 1999 AA Accounts for a small company made up to 28 February 1999
26 Apr 1999 288a New director appointed
16 Apr 1999 MEM/ARTS Memorandum and Articles of Association
16 Apr 1999 123 £ nc 100000/120000 11/03/99
05 Feb 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 1999 395 Particulars of mortgage/charge
16 Dec 1998 288a New director appointed
15 Jun 1998 288a New secretary appointed
15 Jun 1998 288b Secretary resigned;director resigned
10 Mar 1998 288a New director appointed
16 Feb 1998 88(2)R Ad 05/02/98--------- £ si 98@1=98 £ ic 2/100
09 Feb 1998 288b Secretary resigned
05 Feb 1998 NEWINC Incorporation