NORTH STAR SOUTH LIMITED

Company number 00455971

Date	Type	Description	View / Download
10 Apr 1995	AA	Full group accounts made up to 31 December 1994	(23 pages)
04 Jan 1995	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(86 pages)
09 Dec 1994	88(2)R	Ad 10/10/94--------- £ si 290@.1=29 £ ic 2880441/2880470 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 1994	MISC	882R amending form prev filed	(6 pages)
13 Oct 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	88(2)R	Ad 10/10/94--------- £ si 1000000@1=1000000 £ ic 1880441/2880441 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(3 pages)
13 Oct 1994	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	123	£ nc 1880442/2880610 10/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Sep 1994	363s	Return made up to 13/09/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1994	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 Document
09 Jun 1994	288	Secretary resigned;new secretary 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 Document
09 Jun 1994	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 Document
19 May 1994	AA	Full group accounts made up to 31 December 1993	(25 pages)
24 Feb 1994	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	88(2)O	Ad 16/11/93--------- £ si 18508@.1 £ si 1875000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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