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CONSTAR INTERNATIONAL U.K. LIMITED

Company number 02407933

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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 1991 363b Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
04 Jun 1991 395 Particulars of mortgage/charge
01 Jun 1991 AA Full accounts made up to 31 December 1990
24 Feb 1991 363a Return made up to 30/06/90; full list of members
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Request DocumentReturn made up to 30/06/90; full list of members
22 Nov 1990 88(2)R Ad 12/09/90--------- £ si 2750000@1=2750000 £ ic 4500002/7250002
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
22 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1990 123 £ nc 5000000/7500000 12/09/90
11 Oct 1990 287 Registered office changed on 11/10/90 from: moor lane trading estate sherburn in elmet north yorkshire LS25 6ES
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Request DocumentRegistered office changed on 11/10/90 from: moor lane trading estate sherburn in elmet north yorkshire LS25 6ES
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 395 Particulars of mortgage/charge
02 May 1990 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1990 287 Registered office changed on 02/03/90 from: royex house aldermanbury square london EC2V 7LD
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Request DocumentRegistered office changed on 02/03/90 from: royex house aldermanbury square london EC2V 7LD
07 Feb 1990 88(2)R Ad 08/12/89--------- £ si 4500000@1=4500000 £ ic 2/4500002
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Dec 1989 123 £ nc 100/5000000 08/12/89
14 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
09 Nov 1989 CERTNM Company name changed desmacon-strongpac U.K.LIMITED\certificate issued on 10/11/89
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Request DocumentCompany name changed desmacon-strongpac U.K.LIMITED\certificate issued on 10/11/89
09 Nov 1989 CERTNM Company name changed\certificate issued on 09/11/89
26 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed