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STARMAN STRECK

Company number 01988676

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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)
25 Nov 2005 MEM/ARTS Memorandum and Articles of Association
25 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2005 123 £ nc 15100/31131 04/11/05
11 Nov 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
17 Oct 2005 363a Return made up to 01/09/05; full list of members
17 Oct 2005 353 Location of register of members
17 Oct 2005 288c Secretary's particulars changed
11 Feb 2005 AA Full accounts made up to 30 June 2004
21 Dec 2004 287 Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT
13 Sep 2004 363a Return made up to 01/09/04; full list of members
25 Jun 2004 288c Director's particulars changed
25 Jun 2004 AA Full accounts made up to 30 June 2003
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
25 Jan 2004 288a New director appointed
07 Jan 2004 288b Director resigned
10 Sep 2003 363a Return made up to 01/09/03; full list of members
01 May 2003 395 Particulars of mortgage/charge
08 Feb 2003 288b Director resigned
22 Oct 2002 288a New director appointed
11 Oct 2002 288a New director appointed
10 Oct 2002 288b Director resigned