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STARLAB (UK), LTD.

Company number 03514931

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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 Jul 2002 AA Full accounts made up to 31 December 2001
28 Feb 2002 363s Return made up to 20/02/02; full list of members
  • 363(287) ‐ Registered office changed on 28/02/02
25 May 2001 AA Full accounts made up to 31 December 2000
13 Apr 2001 363a Return made up to 20/02/01; full list of members
13 Apr 2001 288c Secretary's particulars changed
08 Mar 2001 88(2)R Ad 14/12/00--------- £ si 85693@1=85693 £ ic 314307/400000
05 Feb 2001 88(2)R Ad 14/12/00--------- £ si 313307@1=313307 £ ic 1000/314307
05 Feb 2001 123 Nc inc already adjusted 14/12/00
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Oct 2000 288c Secretary's particulars changed
25 Oct 2000 288c Director's particulars changed
31 Jul 2000 AA Full accounts made up to 31 December 1999
29 Jun 2000 287 Registered office changed on 29/06/00 from: sovereign court 202 upper fifth street, silbury boulevard central milton keynes MK9 2JB
08 Jun 2000 288b Director resigned
10 May 2000 288a New director appointed
08 May 2000 363a Return made up to 20/02/00; full list of members
02 Apr 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
02 Apr 1999 AA Accounts for a dormant company made up to 30 November 1998
02 Apr 1999 225 Accounting reference date extended from 31/10/98 to 30/11/98
15 Mar 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Mar 1999 363a Return made up to 20/02/99; full list of members
23 Feb 1999 288b Director resigned
23 Feb 1999 288b Secretary resigned
29 Jan 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions