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SUNSTAR LIMITED

Company number 02874064

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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)
28 Oct 1996 225 Accounting reference date extended from 30/11/96 to 31/03/97
28 Oct 1996 AA Full accounts made up to 30 November 1995
26 Feb 1996 363s Return made up to 22/11/95; no change of members
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Request DocumentReturn made up to 22/11/95; no change of members
15 Sep 1995 AA Full accounts made up to 30 November 1994
16 May 1995 395 Particulars of mortgage/charge
20 Jan 1995 363s Return made up to 22/11/94; full list of members
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Request DocumentReturn made up to 22/11/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Oct 1994 88(2)R Ad 30/11/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 30/11/93--------- £ si 2@1=2 £ ic 2/4
22 Apr 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1994 MEM/ARTS Memorandum and Articles of Association
12 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Dec 1993 287 Registered office changed on 14/12/93 from: 49 green lanes london N16 9BU
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Request DocumentRegistered office changed on 14/12/93 from: 49 green lanes london N16 9BU
12 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation