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FIVE STAR ELECTRIC (HOLDINGS) LIMITED

Company number 00951590

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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 Mar 1999 288b Director resigned
26 Nov 1998 363s Return made up to 09/10/98; full list of members
25 Nov 1998 AA Accounts for a small company made up to 30 June 1998
25 Nov 1998 288a New director appointed
13 Nov 1997 AA Accounts for a small company made up to 30 June 1997
02 Nov 1997 288a New director appointed
02 Nov 1997 363s Return made up to 09/10/97; no change of members
14 Oct 1996 363s Return made up to 09/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
23 Sep 1996 AA Accounts for a small company made up to 30 June 1996
17 Oct 1995 AA Accounts for a small company made up to 30 June 1995
12 Oct 1995 363s Return made up to 09/10/95; full list of members
22 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 May 1995 AUD Auditor's resignation
24 Oct 1994 363s Return made up to 09/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 09/10/94; full list of members
12 Oct 1994 287 Registered office changed on 12/10/94 from: "sterling house" main street willoughby waterleys leicestershire LE8 3UF
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 12/10/94 from: "sterling house" main street willoughby waterleys leicestershire LE8 3UF
06 Oct 1994 288 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
04 Oct 1994 AA Accounts for a small company made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1994
05 Aug 1994 288 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
27 Oct 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
27 Oct 1993 363b Return made up to 09/10/93; 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 09/10/93; full list of members
18 Oct 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
15 Sep 1993 288 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
20 Oct 1992 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1992
18 Oct 1992 363s Return made up to 09/10/92; no change 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 DocumentReturn made up to 09/10/92; no change of members
14 Oct 1991 363b Return made up to 09/10/91; 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 09/10/91; full list of members