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FLAIRSTAR LIMITED

Company number 02005186

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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)
12 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jun 1996 122 Conve 11/01/96
12 Jun 1996 88(2)R Ad 11/01/96--------- £ si 200@1=200 £ ic 1000/1200
05 Oct 1995 288 Secretary resigned
05 Oct 1995 288 New secretary appointed
14 Aug 1995 AA Full accounts made up to 31 March 1995
19 Jul 1995 363s Return made up to 30/07/95; full list of members
07 Feb 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Oct 1994 AA Full accounts made up to 31 March 1994
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30 Aug 1994 363s Return made up to 30/07/94; no change of members
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Request DocumentReturn made up to 30/07/94; no change of members
23 Aug 1993 AA Full accounts made up to 31 March 1993
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23 Aug 1993 363s Return made up to 30/07/93; no change of members
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Request DocumentReturn made up to 30/07/93; no change of members
15 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
15 Sep 1992 363s Return made up to 30/07/92; full list of members
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Request DocumentReturn made up to 30/07/92; full list of members
15 Sep 1992 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Oct 1991 AA Full accounts made up to 31 March 1991
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21 Oct 1991 287 Registered office changed on 21/10/91 from: 35 paul street london. EC2A 4JU
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Request DocumentRegistered office changed on 21/10/91 from: 35 paul street london. EC2A 4JU
27 Sep 1991 363b Return made up to 30/07/91; no change of members
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Request DocumentReturn made up to 30/07/91; no change of members
27 Sep 1991 363(287) Registered office changed on 27/09/91
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Request DocumentRegistered office changed on 27/09/91
16 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
20 Dec 1990 363a Return made up to 30/07/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/90; no change of members