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STARSTON INTERNATIONAL LIMITED

Company number 02854810

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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)
05 Aug 2002 AA Full accounts made up to 31 December 2001
25 Sep 2001 363s Return made up to 20/09/01; full list of members
03 Sep 2001 MEM/ARTS Memorandum and Articles of Association
03 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2001 AA Full accounts made up to 31 December 2000
08 Dec 2000 395 Particulars of mortgage/charge
13 Oct 2000 363s Return made up to 20/09/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 December 1999
31 Jul 2000 88(2)R Ad 24/07/00--------- £ si 49000@1=49000 £ ic 1050/50050
31 Jul 2000 123 Nc inc already adjusted 24/07/00
31 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jul 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
27 Jul 2000 43(3)e Declaration on reregistration from private to PLC
27 Jul 2000 43(3) Application for reregistration from private to PLC
27 Jul 2000 AUDR Auditor's report
27 Jul 2000 AUDS Auditor's statement
27 Jul 2000 BS Balance Sheet
27 Jul 2000 MAR Re-registration of Memorandum and Articles
27 Jul 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Oct 1999 AA Accounts for a small company made up to 31 December 1998
04 Oct 1999 363s Return made up to 20/09/99; full list of members
02 Mar 1999 88(3) Particulars of contract relating to shares
19 Feb 1999 88(2)R Ad 16/12/98--------- £ si 1043@1=1043 £ ic 7/1050
19 Feb 1999 123 Nc inc already adjusted 16/12/98
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital