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STARVILLAS LIMITED

Company number 00833683

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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)
12 Nov 1998 395 Particulars of mortgage/charge
12 Nov 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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12 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1998 155(6)a Declaration of assistance for shares acquisition
12 Nov 1998 155(6)a Declaration of assistance for shares acquisition
12 Nov 1998 288b Director resigned
11 Nov 1998 403a Declaration of satisfaction of mortgage/charge
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1998 88(2)R Ad 26/10/98--------- £ si 1000000@1=1000000 £ ic 20000/1020000
05 Nov 1998 123 £ nc 20000/1020000 26/10/98
05 Nov 1998 288b Director resigned
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05 Nov 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Oct 1998 403a Declaration of satisfaction of mortgage/charge
18 Sep 1998 225 Accounting reference date shortened from 31/10/98 to 30/09/98
18 Sep 1998 287 Registered office changed on 18/09/98 from: 92-96,lind road sutton surrey SM1 4PL
18 Sep 1998 288a New director appointed
18 Sep 1998 288a New secretary appointed;new director appointed
18 Sep 1998 288a New director appointed
18 Sep 1998 288b Secretary resigned
18 Sep 1998 288b Director resigned
16 Jun 1998 363s Return made up to 08/05/98; full list of members
05 Jun 1998 288b Director resigned