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STARDUST YACHTING LIMITED

Company number 02030661

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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)
20 Sep 1995 244 Delivery ext'd 3 mth 31/12/94
07 Aug 1995 363s Return made up to 06/05/95; no change of members
27 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
12 Oct 1994 244 Delivery ext'd 3 mth 31/12/93
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Request DocumentDelivery ext'd 3 mth 31/12/93
16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1994 363s Return made up to 06/05/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 06/05/94; full list of members
26 May 1994 AUD Auditor's resignation
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27 Feb 1994 123 Nc inc already adjusted 10/02/94
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Request DocumentNc inc already adjusted 10/02/94
27 Feb 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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27 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
15 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1993 288 New director appointed
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26 May 1993 363s Return made up to 06/05/93; no change of members
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Request DocumentReturn made up to 06/05/93; no change of members
17 Mar 1993 287 Registered office changed on 17/03/93 from: 3 albany courtyard, london, W1V 9RA
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Request DocumentRegistered office changed on 17/03/93 from: 3 albany courtyard, london, W1V 9RA
18 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Sep 1992 123 £ nc 50000/700000 11/08/92
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Request Document£ nc 50000/700000 11/08/92
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
20 May 1992 363s Return made up to 06/05/92; no change of members
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Request DocumentReturn made up to 06/05/92; no change of members
21 May 1991 363a Return made up to 06/05/91; full list of members
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Request DocumentReturn made up to 06/05/91; full list of members
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989