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STAR SITE PUBLIC LIMITED COMPANY

Company number 02507530

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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)
23 May 1994 363x Return made up to 01/10/93; 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 01/10/93; full list of members
03 Aug 1993 AA Full accounts made up to 31 December 1992
23 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
17 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
14 Feb 1993 363x Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
03 Dec 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
03 Dec 1992 363(288) Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1992 AA Full accounts made up to 30 June 1991
02 Dec 1991 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
29 Nov 1991 363x Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
11 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1991 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
14 Feb 1991 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
14 Feb 1991 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
28 Jan 1991 CERTNM Company name changed bondbuy PUBLIC LIMITED COMPANY\certificate issued on 29/01/91
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Request DocumentCompany name changed bondbuy PUBLIC LIMITED COMPANY\certificate issued on 29/01/91
24 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Jan 1991 287 Registered office changed on 24/01/91 from: 25 hill street london W1X 7FB
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Request DocumentRegistered office changed on 24/01/91 from: 25 hill street london W1X 7FB
08 Nov 1990 MA Memorandum and Articles of Association
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Nov 1990 123 £ nc 100000/1000000 31/10/90
07 Nov 1990 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 DocumentSecretary resigned;director resigned