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POLARMETRIX LIMITED

Company number 04583544

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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)
14 May 2007	287	Registered office changed on 14/05/07 from: mount manor house 18 the mount guildford surrey GU2 4HS	View PDF Registered office changed on 14/05/07 from: mount manor house 18 the mount guildford surrey GU2 4HS - link opens in a new window - 1 page (1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	View PDF Total exemption small company accounts made up to 30 November 2005 - link opens in a new window - 7 pages (7 pages)
19 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Dec 2005	363a	Return made up to 06/11/05; full list of members	View PDF Return made up to 06/11/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Oct 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
22 Dec 2004	363a	Return made up to 06/11/04; full list of members	View PDF Return made up to 06/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2004	AAMD	Amended accounts made up to 30 November 2003	View PDF Amended accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 May 2004	88(2)R	Ad 02/04/04--------- £ si 8126@.001=8 £ ic 4283/4291	View PDF Ad 02/04/04--------- £ si 8126@.001=8 £ ic 4283/4291 - link opens in a new window - 2 pages (2 pages)
07 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 May 2004	88(2)R	Ad 14/04/04--------- £ si 426@.1=42 £ ic 4283/4325	View PDF Ad 14/04/04--------- £ si 426@.1=42 £ ic 4283/4325 - link opens in a new window - 2 pages (2 pages)
15 Apr 2004	AA	Total exemption small company accounts made up to 30 November 2003	View PDF Total exemption small company accounts made up to 30 November 2003 - link opens in a new window - 5 pages (5 pages)
25 Mar 2004	363a	Return made up to 06/11/03; full list of members	View PDF Return made up to 06/11/03; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 2004	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
09 Mar 2004	88(2)R	Ad 23/06/03--------- £ si 1068@.001=1 £ ic 4282/4283	View PDF Ad 23/06/03--------- £ si 1068@.001=1 £ ic 4282/4283 - link opens in a new window - 2 pages (2 pages)
06 Feb 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jul 2003	88(2)R	Ad 24/06/03--------- £ si 4262@.001=4 £ si 4262@1=4262 £ ic 16/4282	View PDF Ad 24/06/03--------- £ si 4262@.001=4 £ si 4262@1=4262 £ ic 16/4282 - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	122	S-div 23/06/03	View PDF S-div 23/06/03 - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	123	Nc inc already adjusted 23/06/03	View PDF Nc inc already adjusted 23/06/03 - link opens in a new window - 2 pages (2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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