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STARMOUNT INTERNATIONAL LIMITED

Company number 02432119

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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)
22 Oct 1992 287 Registered office changed on 22/10/92 from: 94 new bond street london W1Y 9LA
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Request DocumentRegistered office changed on 22/10/92 from: 94 new bond street london W1Y 9LA
14 Apr 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
14 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
29 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
10 Dec 1991 363x Return made up to 20/11/91; full list of members
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Request DocumentReturn made up to 20/11/91; full list of members
05 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
11 Dec 1990 363 Return made up to 20/11/90; full list of members
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Request DocumentReturn made up to 20/11/90; full list of members
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Mar 1990 88(2)R Ad 28/11/89--------- £ si 10000@1=10000 £ ic 2/10002
21 Mar 1990 123 £ nc 1000/100000 20/11/89
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Request Document£ nc 1000/100000 20/11/89
06 Dec 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Nov 1989 287 Registered office changed on 30/11/89 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 30/11/89 from: 120 east road london N1 6AA
30 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1989 CERTNM Company name changed starmount LIMITED\certificate issued on 23/11/89
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Request DocumentCompany name changed starmount LIMITED\certificate issued on 23/11/89
13 Oct 1989 NEWINC Incorporation
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Request DocumentIncorporation