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ROADSTAR UK LIMITED

Company number 02251810

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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 Oct 1989 363 Return made up to 04/08/89; full list of members
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03 Aug 1989 AA Full accounts made up to 31 December 1988
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07 Apr 1989 288 New director appointed
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07 Apr 1989 288 New director appointed
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07 Feb 1989 MEM/ARTS Memorandum and Articles of Association
06 Feb 1989 88(2) Wd 20/01/89 ad 15/12/88--------- £ si 95000@1=95000 £ ic 5000/100000
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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06 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Feb 1989 123 £ nc 5000/100000
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10 Aug 1988 PUC 2 Wd 22/06/88 ad 05/05/88--------- £ si 4998@1=4998 £ ic 2/5000
11 Jul 1988 288 Secretary resigned;new secretary appointed
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11 Jul 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
11 May 1988 288 Secretary resigned
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05 May 1988 NEWINC Incorporation
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Request DocumentIncorporation