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ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

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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 Dec 2011 TM01 Termination of appointment of Robert Pieczka as a director
22 Dec 2011 TM01 Termination of appointment of Bart Beckers as a director
22 Dec 2011 AP03 Appointment of Vaclav Rehor as a secretary
22 Dec 2011 AP01 Appointment of Vaclav Rehor as a director
22 Dec 2011 AP01 Appointment of Steven J Piscotta as a director
22 Dec 2011 AP01 Appointment of Andrew Blazye as a director
22 Dec 2011 AP01 Appointment of Eric R Dey as a director
19 Dec 2011 SH01 Statement of capital following an allotment of shares on 9 December 2011
  • GBP 30,300,000
12 Dec 2011 MEM/ARTS Memorandum and Articles of Association
12 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2011 CC04 Statement of company's objects
09 Dec 2011 SH08 Change of share class name or designation
01 Nov 2011 AP01 Appointment of Julian Brand as a director
02 Sep 2011 AA Full accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Jun 2011 AP01 Appointment of Robert Michael Pieczka as a director
26 May 2011 CH01 Director's details changed for Bart Beckers on 18 May 2011
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
15 Apr 2011 TM01 Termination of appointment of Jean Torre as a director
15 Apr 2011 TM01 Termination of appointment of Laurent Treca as a director
15 Apr 2011 AP01 Appointment of Bart Beckers as a director
15 Apr 2011 AP01 Appointment of Philippe Noubel as a director
30 Sep 2010 AA Full accounts made up to 31 December 2009