STARNBUSH LIMITED

Company number 03525054

Date	Type	Description	View / Download
12 Mar 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
04 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jul 1998	287	Registered office changed on 14/07/98 from: 4TH floor bond house 19-20 woodstock street london W1R 1HF	(1 page)
25 Apr 1998	395	Particulars of mortgage/charge	(11 pages)
25 Mar 1998	MA	Memorandum and Articles of Association	(17 pages)
25 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	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 Document
25 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(3 pages)
25 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 Mar 1998	123	£ nc 100/50000 20/03/98	(1 page)
25 Mar 1998	288a	New director appointed	(3 pages)
25 Mar 1998	288b	Secretary resigned	(1 page)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Mar 1998	288b	Director resigned	(1 page)
25 Mar 1998	287	Registered office changed on 25/03/98 from: 200 aldersgate street london EC1A 4JJ	(1 page)
25 Mar 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
11 Mar 1998	NEWINC	Incorporation	(24 pages)

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