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ORACSTAR LIMITED

Company number 02273383

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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)
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New director appointed
02 Jul 1999 288a New secretary appointed;new director appointed
20 May 1999 287 Registered office changed on 20/05/99 from: weddell way brackmills northampton NN4 7HS
20 May 1999 225 Accounting reference date extended from 30/09/99 to 31/12/99
17 May 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
17 May 1999 155(6)a Declaration of assistance for shares acquisition
12 May 1999 395 Particulars of mortgage/charge
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
10 May 1999 288b Director resigned
16 Mar 1999 AA Full group accounts made up to 30 September 1998
05 Feb 1999 363s Return made up to 31/12/98; no change of members
  • 363(287) ‐ Registered office changed on 05/02/99
05 Feb 1999 288b Director resigned
15 Dec 1998 288a New director appointed
06 May 1998 395 Particulars of mortgage/charge
08 Jan 1998 363s Return made up to 31/12/97; full list of members
08 Jan 1998 288b Secretary resigned
08 Jan 1998 288a New secretary appointed
06 Jan 1998 AA Full group accounts made up to 30 September 1997
08 Dec 1997 288a New director appointed
30 Oct 1997 MEM/ARTS Memorandum and Articles of Association
01 Oct 1997 MEM/ARTS Memorandum and Articles of Association
29 Sep 1997 CERTNM Company name changed stracora holdings LIMITED\certificate issued on 30/09/97
31 Jul 1997 AA Full group accounts made up to 30 September 1996
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Request DocumentFull group accounts made up to 30 September 1996