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STAR CARGO PLC

Company number 01870657

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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)
01 Mar 1989 363 Return made up to 27/11/88; full list of members
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Request DocumentReturn made up to 27/11/88; full list of members
07 Feb 1989 AA Full group accounts made up to 30 September 1988
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
04 Aug 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
15 Jun 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
19 Apr 1988 88(2) Wd 22/03/88 ad 09/03/88--------- £ si 32966@1=32966 £ ic 21978/54944
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Request DocumentWd 22/03/88 ad 09/03/88--------- £ si 32966@1=32966 £ ic 21978/54944
19 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Apr 1988 MAR Re-registration of Memorandum and Articles
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Apr 1988 BS Balance Sheet
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Request DocumentBalance Sheet
07 Apr 1988 AUDS Auditor's statement
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Request DocumentAuditor's statement
07 Apr 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
07 Apr 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
07 Apr 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
07 Apr 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Mar 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
25 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1988 363 Return made up to 06/11/87; full list of members
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Request DocumentReturn made up to 06/11/87; full list of members
07 Mar 1988 AUDR Auditor's report
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Request DocumentAuditor's report
21 Dec 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge