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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)
09 Oct 1996 AA Accounts for a dormant company made up to 31 January 1996
18 Sep 1996 363a Return made up to 01/09/96; full list of members
22 Aug 1996 288 Secretary resigned;director resigned
01 Aug 1996 288 New secretary appointed
01 Aug 1996 288 New director appointed
19 Jul 1996 225 Accounting reference date shortened from 31/01/97 to 30/09/96
19 Jul 1996 288 Secretary resigned;director resigned
25 Apr 1996 288 Secretary resigned;director resigned
27 Nov 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Nov 1995 AA Accounts for a dormant company made up to 31 January 1995
27 Sep 1995 CERTNM Company name changed calamore LIMITED\certificate issued on 28/09/95
14 Sep 1995 363x Return made up to 01/09/95; full list of members
05 Jun 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Feb 1995 MEM/ARTS Memorandum and Articles of Association
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28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
28 Feb 1995 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
28 Feb 1995 288 Director resigned
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28 Feb 1995 288 Director resigned
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28 Feb 1995 288 Director resigned
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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