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STAR TUBES (UK) LIMITED

Company number 02480466

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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)
06 Jun 1993 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
06 Jun 1993 363s Return made up to 10/06/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 10/06/93; full list of members
13 Apr 1993 AA Full accounts made up to 31 December 1992
02 Apr 1993 395 Particulars of mortgage/charge
13 Feb 1993 88(2)R Ad 23/12/92--------- £ si 800000@1=800000 £ ic 2000000/2800000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/12/92--------- £ si 800000@1=800000 £ ic 2000000/2800000
13 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 123 Nc inc already adjusted 23/12/92
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Request DocumentNc inc already adjusted 23/12/92
13 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
13 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Nov 1992 AA Full accounts made up to 31 December 1991
27 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Aug 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
11 Aug 1992 288 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 DocumentDirector resigned
11 Aug 1992 363s Return made up to 10/06/92; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 10/06/92; no change of members
31 Jul 1991 AA Full accounts made up to 31 December 1990
17 Jun 1991 363a Return made up to 10/06/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/06/91; full list of members
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 395 Particulars of mortgage/charge
14 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jun 1990 287 Registered office changed on 25/06/90 from: 7TH floor ,burne house 88/89 high holborn london WC1V 7ED
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Request DocumentRegistered office changed on 25/06/90 from: 7TH floor ,burne house 88/89 high holborn london WC1V 7ED
22 Jun 1990 88(2)R Ad 25/05/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 25/05/90--------- £ si 1999998@1=1999998 £ ic 2/2000000
22 Jun 1990 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
07 Jun 1990 123 Nc inc already adjusted 15/05/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 15/05/90