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STAR - APIC (UK) LTD.

Company number 02449609

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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)
28 Jan 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
28 Jan 1993 363s Return made up to 05/12/92; no change of members
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1992 88(2)R Ad 11/11/92--------- £ si 50000@1=50000 £ ic 550000/600000
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Request DocumentAd 11/11/92--------- £ si 50000@1=50000 £ ic 550000/600000
30 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1992 123 £ nc 550998/600998 11/11/92
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Request Document£ nc 550998/600998 11/11/92
15 Jul 1992 88(2) Ad 12/06/92--------- £ si 350000@1=350000 £ ic 200000/550000
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Request DocumentAd 12/06/92--------- £ si 350000@1=350000 £ ic 200000/550000
15 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
15 Jul 1992 123 £ nc 200998/550998 12/06/92
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Request Document£ nc 200998/550998 12/06/92
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
20 Dec 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
20 Dec 1991 363b Return made up to 05/12/91; full list of members
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Request DocumentReturn made up to 05/12/91; full list of members
08 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 88(2)R Ad 28/03/91--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 28/03/91--------- £ si 199998@1=199998 £ ic 2/200000
19 Apr 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
15 Apr 1991 123 £ nc 1000/200998 20/03/91
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Request Document£ nc 1000/200998 20/03/91
03 Dec 1990 287 Registered office changed on 03/12/90 from: hall street chelmsford essex CM2 0HH
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Request DocumentRegistered office changed on 03/12/90 from: hall street chelmsford essex CM2 0HH