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STAROCHE LIMITED

Company number 01406421

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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)
18 Jun 1996 225(1) Accounting reference date shortened from 31/08 to 30/06
18 Jun 1996 363s Return made up to 29/05/96; no change of members
11 Mar 1996 AA Accounts for a small company made up to 31 August 1995
13 Jun 1995 363s Return made up to 29/05/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 1995 AA Accounts for a small company made up to 31 August 1994
07 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 363s Return made up to 29/05/94; full list of members
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Request DocumentReturn made up to 29/05/94; full list of members
17 Apr 1994 AA Accounts for a small company made up to 31 August 1993
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Request DocumentAccounts for a small company made up to 31 August 1993
01 Feb 1994 88(2) Ad 10/01/94--------- £ si 1@1=1 £ ic 16667/16668
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Request DocumentAd 10/01/94--------- £ si 1@1=1 £ ic 16667/16668
27 Jun 1993 363s Return made up to 29/05/93; no change of members
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Request DocumentReturn made up to 29/05/93; no change of members
25 Mar 1993 AA Accounts for a small company made up to 31 August 1992
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Request DocumentAccounts for a small company made up to 31 August 1992
03 Jun 1992 363s Return made up to 29/05/92; no change of members
  • 363(287) ‐ Registered office changed on 03/06/92
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 29/05/92; no change of members
07 May 1992 AA Full group accounts made up to 31 August 1991
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Request DocumentFull group accounts made up to 31 August 1991
17 Jul 1991 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
17 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jan 1991 AA Full group accounts made up to 31 August 1990
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Request DocumentFull group accounts made up to 31 August 1990
03 Dec 1990 169 £ ic 25000/16667 04/09/90 £ sr 8333@1=8333
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Request Document£ ic 25000/16667 04/09/90 £ sr 8333@1=8333
30 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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26 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Jun 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
21 May 1990 AA Full group accounts made up to 31 August 1989
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Request DocumentFull group accounts made up to 31 August 1989
20 Oct 1989 363 Return made up to 22/06/89; full list of members
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Request DocumentReturn made up to 22/06/89; full list of members
20 Sep 1989 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Jul 1989 AA Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988