ALLSTAR BUSINESS SOLUTIONS LIMITED

Company number 02631112

Date	Type	Description	View / Download
29 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jul 1998	363s	Return made up to 22/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director resigned	(8 pages)
27 Feb 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
19 Feb 1998	288b	Director resigned	(1 page)
13 Feb 1998	AUD	Auditor's resignation	(2 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New director appointed	(2 pages)
03 Feb 1998	288a	New secretary appointed	(2 pages)
26 Jan 1998	287	Registered office changed on 26/01/98 from: 1310 solihull parkway birmingham business park birmingham B37 7YB	(1 page)
10 Sep 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
07 Aug 1997	363s	Return made up to 22/07/97; no change of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Apr 1997	287	Registered office changed on 02/04/97 from: harpur house epsom square white horse business park trowbridge wiltshire BA14 0XG	(1 page)
13 Mar 1997	288b	Director resigned	(1 page)
13 Mar 1997	288b	Secretary resigned	(1 page)
13 Mar 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	287	Registered office changed on 06/02/97 from: 77 st john street london EC1M 4AN	(1 page)
02 Jan 1997	288a	New director appointed	(2 pages)
23 Dec 1996	288b	Secretary resigned	(1 page)
23 Dec 1996	288a	New secretary appointed	(2 pages)
29 Aug 1996	363s	Return made up to 22/07/96; no change of members	(9 pages)