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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)
08 Mar 2003 363s Return made up to 05/02/03; full list of members
31 Oct 2002 AA Accounts made up to 28 February 2002
11 Jul 2002 395 Particulars of mortgage/charge
19 Jun 2002 288a New director appointed
10 Jun 2002 88(2)R Ad 09/05/02--------- £ si 7000@.1=700 £ ic 145268/145968
07 Mar 2002 363s Return made up to 05/02/02; change of members
30 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 88(2)R Ad 07/12/01-24/12/01 £ si 60136@.1=6013 £ ic 139255/145268
10 Jan 2002 288b Director resigned
02 Jan 2002 AA Accounts made up to 28 February 2001
03 Oct 2001 88(2)R Ad 24/07/01-25/07/01 £ si 69000@.1=6900 £ ic 132355/139255
14 Jun 2001 288a New director appointed
07 Jun 2001 288a New director appointed
07 Jun 2001 288b Director resigned
09 Mar 2001 363s Return made up to 05/02/01; change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
19 Dec 2000 288a New director appointed
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association
13 Dec 2000 88(2)R Ad 22/11/00-30/11/00 £ si 65000@.1=6500 £ ic 123500/130000
11 Dec 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
23 Oct 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Oct 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Sep 2000 88(2)R Ad 18/09/00--------- £ si 2700@.1=270 £ ic 123230/123500
25 Sep 2000 88(2)R Ad 29/02/00--------- £ si 31200@.1=3120 £ ic 120110/123230
25 Sep 2000 88(2)R Ad 01/10/98--------- £ si 19050@1
25 Sep 2000 88(2)R Ad 14/12/98--------- £ si 4000@1