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STAR WALLS LIMITED

Company number 03060279

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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)
31 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2000 288a New director appointed
16 Aug 2000 363s Return made up to 23/05/00; full list of members
  • 363(287) ‐ Registered office changed on 16/08/00
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288a New director appointed
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Director resigned
09 Aug 2000 288b Secretary resigned;director resigned
09 Aug 2000 288b Secretary resigned
09 Aug 2000 288a New secretary appointed
09 Aug 2000 288a New director appointed
08 Jun 2000 AUD Auditor's resignation
11 May 2000 AA Accounts for a small company made up to 31 October 1999
25 Apr 2000 288b Director resigned
25 Apr 2000 288b Director resigned
29 Oct 1999 88(2)R Ad 18/10/99--------- £ si 1000@1=1000 £ ic 197515/198515
23 Sep 1999 88(2)R Ad 20/09/99--------- £ si 1000@1=1000 £ ic 196515/197515
30 Jun 1999 363s Return made up to 23/05/99; change of members
10 Apr 1999 AA Accounts for a small company made up to 31 October 1998
22 Feb 1999 88(2)R Ad 15/02/99--------- £ si 1000@1=1000 £ ic 195515/196515
07 Jan 1999 88(2)R Ad 23/12/98--------- £ si 3000@1=3000 £ ic 192515/195515
07 Jan 1999 88(2)R Ad 23/12/98--------- £ si 2000@1=2000 £ ic 190515/192515