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STARK SOFTWARE INTERNATIONAL LTD.

Company number 02911704

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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)
23 Apr 2003 123 Nc inc already adjusted 27/03/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Misc 27/03/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 AA Accounts for a small company made up to 31 May 2002
22 Jan 2003 288b Director resigned
14 Oct 2002 288b Director resigned
29 May 2002 363s Return made up to 23/03/02; full list of members
  • 363(288) ‐ Director resigned
26 Mar 2002 AA Accounts for a small company made up to 31 May 2001
14 Feb 2002 287 Registered office changed on 14/02/02 from: claremont buildings, salbrook rd, salfords nr redhill, surrey RH1 5DY
05 Apr 2001 AA Accounts for a small company made up to 31 May 2000
30 Mar 2001 363s Return made up to 23/03/01; full list of members
31 Mar 2000 363s Return made up to 23/03/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 31 May 1999
29 Apr 1999 363s Return made up to 23/03/99; no change of members
12 Nov 1998 AA Accounts for a small company made up to 31 May 1998
21 Apr 1998 363s Return made up to 23/03/98; full list of members
10 Feb 1998 AA Accounts for a small company made up to 31 May 1997
09 Apr 1997 363s Return made up to 23/03/97; no change of members
28 Nov 1996 AA Accounts for a small company made up to 31 May 1996
17 Apr 1996 363s Return made up to 23/03/96; no change of members
  • 363(287) ‐ Registered office changed on 17/04/96
02 Apr 1996 AA Accounts for a small company made up to 31 May 1995
27 Apr 1995 363s Return made up to 23/03/95; full list of members