NEW STAR ADMINISTRATION SERVICES LIMITED

Company number 02323441

Date	Type	Description	View / Download
28 Apr 1993	288	Secretary's particulars changed	(2 pages)
14 Apr 1993	AA	Accounts made up to 31 December 1992	(1 page)
05 Apr 1993	363s	Return made up to 31/03/93; full list of members	(6 pages)
05 Apr 1993	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 May 1992	AA	Accounts made up to 31 December 1991	(1 page)
25 Apr 1992	363s	Return made up to 31/03/92; no change of members	(4 pages)
25 Apr 1992	363(288)	Director's particulars changed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Feb 1992	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 10/02/92	(1 page)
09 Sep 1991	AA	Accounts made up to 31 December 1990	(1 page)
12 Aug 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
17 Jul 1991	288	Director resigned	(2 pages)
12 Apr 1991	363a	Return made up to 31/03/91; no change of members	(6 pages)
10 May 1990	363	Return made up to 11/04/90; full list of members	(4 pages)
01 May 1990	AA	Full accounts made up to 31 December 1989	(6 pages)
08 Feb 1989	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
07 Feb 1989	88(2)	Wd 25/01/89 ad 03/01/89--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
30 Jan 1989	CERTNM	Company name changed flexcroft LIMITED\certificate issued on 31/01/89	(2 pages)
27 Jan 1989	287	Registered office changed on 27/01/89 from: crown house 2 crown dale london SE19 3NQ	(1 page)
27 Jan 1989	288	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jan 1989	224	Accounting reference date notified as 31/12	(1 page)
26 Jan 1989	123	Nc inc already adjusted	(1 page)
26 Jan 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jan 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
13 Dec 1988	MA	Memorandum and Articles of Association	(26 pages)