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POLESTAR NEWSPAC LIMITED

Company number 02537003

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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)
17 Sep 1997 363a Return made up to 05/09/97; full list of members
10 Sep 1996 363a Return made up to 05/09/96; full list of members
15 Jul 1996 AA Full accounts made up to 31 December 1995
27 Jun 1996 288 New director appointed
25 Jun 1996 288 Director resigned
22 Jan 1996 403a Declaration of satisfaction of mortgage/charge
11 Jan 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Jan 1996 395 Particulars of mortgage/charge
05 Jan 1996 395 Particulars of mortgage/charge
08 Sep 1995 363x Return made up to 05/09/95; full list of members
25 Jul 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Nov 1994 287 Registered office changed on 22/11/94 from: rembrandt house whippendell road watford herts. WA1 7PP.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/11/94 from: rembrandt house whippendell road watford herts. WA1 7PP.
23 Sep 1994 363x Return made up to 05/09/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/94; full list of members
11 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
17 Jan 1994 CERTNM Company name changed bpcc digital arts LTD\certificate issued on 18/01/94
24 Sep 1993 363x Return made up to 05/09/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/93; full list of members
06 Sep 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
22 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1992 CERTNM Company name changed bpcc digital design LTD\certificate issued on 13/11/92
22 Sep 1992 363x Return made up to 05/09/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/09/92; full list of members
17 Jul 1992 CERTNM Company name changed bpcc chromoworks (anglia) LTD.\certificate issued on 20/07/92
29 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
05 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions