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STARBURST LIMITED

Company number 02918073

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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)
08 May 1999 403a Declaration of satisfaction of mortgage/charge
06 Jul 1998 363s Return made up to 07/06/98; no change of members
06 Jul 1998 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
26 Mar 1998 403a Declaration of satisfaction of mortgage/charge
05 Mar 1998 225 Accounting reference date extended from 30/06/97 to 30/12/97
02 Mar 1998 AA Full accounts made up to 30 June 1996
13 Feb 1998 395 Particulars of mortgage/charge
29 Jan 1998 403a Declaration of satisfaction of mortgage/charge
29 Jan 1998 403a Declaration of satisfaction of mortgage/charge
13 Jun 1997 363s Return made up to 07/06/97; full list of members
22 Feb 1997 403a Declaration of satisfaction of mortgage/charge
22 Feb 1997 403a Declaration of satisfaction of mortgage/charge
06 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1996 363s Return made up to 11/03/96; no change of members
14 Mar 1996 363(288) Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
14 Mar 1996 288 New secretary appointed
14 Mar 1996 AA Full accounts made up to 2 July 1995
08 Aug 1995 395 Particulars of mortgage/charge
15 May 1995 88(2)R Ad 29/03/95--------- £ si 1046371@.5
15 May 1995 MA Memorandum and Articles of Association
15 May 1995 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
15 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1995 123 £ nc 357258/1357258 29/03/95
15 May 1995 122 Conve 29/03/95