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STARWISE SEALED UNITS LIMITED

Company number 02637545

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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)
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Aug 2003 363s Return made up to 14/08/03; full list of members
30 Jun 2003 AA Accounts made up to 31 December 2002
18 May 2003 288b Director resigned
18 May 2003 288a New director appointed
19 Aug 2002 363s Return made up to 14/08/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 31 December 2001
30 Jul 2002 288a New secretary appointed;new director appointed
30 Jul 2002 288b Secretary resigned;director resigned
20 Aug 2001 363s Return made up to 14/08/01; full list of members
25 May 2001 AA Accounts made up to 31 December 2000
29 Aug 2000 363s Return made up to 14/08/00; full list of members
24 May 2000 288b Director resigned
24 May 2000 288a New director appointed
06 Apr 2000 288b Director resigned
22 Mar 2000 AA Accounts made up to 1 January 2000
14 Jan 2000 AUD Auditor's resignation
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Aug 1999 363s Return made up to 14/08/99; full list of members
23 Aug 1999 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
24 Jun 1999 288a New director appointed
24 Jun 1999 288a New director appointed
22 Jun 1999 288b Director resigned
18 Jun 1999 AA Accounts for a small company made up to 31 December 1998