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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)
19 Feb 1999 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
10 Feb 1999 395 Particulars of mortgage/charge
15 Dec 1998 169 £ ic 10/7 09/11/98 £ sr 3@1=3
08 Dec 1998 AA Accounts for a small company made up to 31 December 1997
02 Dec 1998 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
02 Oct 1998 363s Return made up to 20/09/98; no change of members
20 Aug 1998 287 Registered office changed on 20/08/98 from: 53A,pitt street norwich norfolk NR3 1DE
03 Aug 1998 AA Accounts for a small company made up to 31 December 1996
13 Oct 1997 363s Return made up to 20/09/97; full list of members
07 Jan 1997 AA Accounts for a small company made up to 31 December 1995
01 Nov 1996 363s Return made up to 20/09/96; full list of members
06 Nov 1995 363s Return made up to 20/09/95; no change of members
  • 363(287) ‐ Registered office changed on 06/11/95
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 20/09/95; no change of members
06 Nov 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994
06 Nov 1995 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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 CERTNM Company name changed quality management systems (uk) LIMITED\certificate issued on 21/11/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed quality management systems (uk) LIMITED\certificate issued on 21/11/94
22 Sep 1994 363s Return made up to 20/09/94; 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 20/09/94; full list of members
28 Feb 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
20 Sep 1993 NEWINC Incorporation