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POLESTAR FOODS LIMITED

Company number 07035475

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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)
01 Feb 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2011	TM01	Termination of appointment of John Gibson as a director	View PDF Termination of appointment of John Gibson as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
02 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
02 Nov 2010	TM01	Termination of appointment of Keith Ellis as a director	View PDF Termination of appointment of Keith Ellis as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AD01	Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 17 March 2010	View PDF Registered office address changed from St. Marys Road Royal Leamington Spa Warwickshire CV31 1QB on 17 March 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AD01	Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 January 2010	View PDF Registered office address changed from 7 Pilgrim Street London EC4V 6LB on 18 January 2010 - link opens in a new window - 1 page (1 page)
09 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
05 Dec 2009	MISC	Minutes of a meeting	View PDF Minutes of a meeting - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	AP01	Appointment of Joel Kendrick Tattersall as a director	View PDF Appointment of Joel Kendrick Tattersall as a director - link opens in a new window - 3 pages (3 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
04 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
26 Nov 2009	CERTNM	Company name changed pole star foods LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-10	View PDF Company name changed pole star foods LIMITED\certificate issued on 26/11/09 RES15 ‐ Change company name resolution on 2009-11-10 - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	AP01	Appointment of William Arthur Clark as a director	View PDF Appointment of William Arthur Clark as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP01	Appointment of John Frederick Gibson as a director	View PDF Appointment of John Frederick Gibson as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP01	Appointment of Susan Joan Garfitt as a director	View PDF Appointment of Susan Joan Garfitt as a director - link opens in a new window - 3 pages (3 pages)
26 Nov 2009	AP01	Appointment of Keith Ellis as a director	View PDF Appointment of Keith Ellis as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AP01	Appointment of Joel Kendrick Tattersall as a director	View PDF Appointment of Joel Kendrick Tattersall as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AP01	Appointment of Susan Joan Garfitt as a director	View PDF Appointment of Susan Joan Garfitt as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AP01	Appointment of Keith Ellis as a director	View PDF Appointment of Keith Ellis as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AP01	Appointment of John Frederick Gibson as a director	View PDF Appointment of John Frederick Gibson as a director - link opens in a new window - 3 pages (3 pages)
25 Nov 2009	AP01	Appointment of William Arthur Clark as a director	View PDF Appointment of William Arthur Clark as a director - link opens in a new window - 3 pages (3 pages)
18 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 300,000	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 300,000 - link opens in a new window - 5 pages (5 pages)

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