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CERESTAR UK LTD

Company number 02141797

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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)
30 Mar 1993 363s Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
15 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Apr 1992 363s Return made up to 27/03/92; no change of members
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Request DocumentReturn made up to 27/03/92; no change of members
15 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
19 Apr 1991 363a Return made up to 27/03/91; no change of members
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Request DocumentReturn made up to 27/03/91; no change of members
13 Jul 1990 AA Full accounts made up to 31 December 1989
13 Jul 1990 363 Return made up to 06/04/90; full list of members
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02 Feb 1990 288 New director appointed
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12 Oct 1989 AA Full accounts made up to 31 December 1988
12 Oct 1989 363 Return made up to 14/04/89; full list of members
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13 Feb 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
06 Jan 1989 363 Return made up to 16/12/88; full list of members
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Request DocumentReturn made up to 16/12/88; full list of members
01 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
25 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1988 288 Director resigned
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06 Jan 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Nov 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Nov 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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23 Oct 1987 287 Registered office changed on 23/10/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/10/87 from: 35 basinghall street london EC2V 5DB
23 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Oct 1987 288 New director appointed
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Request DocumentNew director appointed