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POLESTAR RESOURCES LIMITED

Company number 06691151

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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)
16 Feb 2009 123 Nc inc already adjusted 30/01/09
16 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2008 117 Application to commence business
  • CERT8A ‐ Commence business and borrow
22 Dec 2008 88(2) Ad 28/11/08 gbp si 49998@1=49998 gbp ic 2/50000
22 Dec 2008 288a Director appointed flexible logistics LIMITED
04 Dec 2008 288b Appointment Terminated Director aaron gershfield
04 Dec 2008 288a Director appointed mark gottlieb
13 Nov 2008 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
29 Oct 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
28 Oct 2008 288b Appointment Terminated Director company directors LIMITED
28 Oct 2008 288a Secretary appointed northcrest ventures LIMITED
28 Oct 2008 288a Director appointed aaron gershfield
08 Sep 2008 NEWINC Incorporation