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STAR CARGO TRUST COMPANY LIMITED

Company number 01893972

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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)
13 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
12 Jul 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
27 Jan 1994 363s Return made up to 14/01/94; full list of members
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Request DocumentReturn made up to 14/01/94; full list of members
03 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1993 363s Return made up to 14/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 14/01/93; no change of members
10 Feb 1993 AA Accounts for a dormant company made up to 30 September 1992
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Request DocumentAccounts for a dormant company made up to 30 September 1992
06 Apr 1992 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
23 Jan 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Jan 1992 363x Return made up to 14/01/92; no change of members
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Request DocumentReturn made up to 14/01/92; no change of members
03 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
05 Feb 1991 363 Return made up to 14/01/91; full list of members
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Request DocumentReturn made up to 14/01/91; full list of members
30 Jan 1991 287 Registered office changed on 30/01/91 from: russell square house 10/12 russell square london WC1B 5LF
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Request DocumentRegistered office changed on 30/01/91 from: russell square house 10/12 russell square london WC1B 5LF
07 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jan 1990 363 Return made up to 02/01/90; full list of members
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Request DocumentReturn made up to 02/01/90; full list of members
31 Jan 1990 287 Registered office changed on 31/01/90 from: 1 old burlington street london W1X 1LA
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Request DocumentRegistered office changed on 31/01/90 from: 1 old burlington street london W1X 1LA
26 Jan 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
04 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
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
02 Feb 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
23 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Nov 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Aug 1988 AA Accounts made up to 30 September 1987
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Request DocumentAccounts made up to 30 September 1987
06 Apr 1988 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed