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STAR GROUP SERVICES LIMITED

Company number 03666149

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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)
29 Aug 2001 MEM/ARTS Memorandum and Articles of Association
26 Jul 2001 CERTNM Company name changed star x holdings LIMITED\certificate issued on 26/07/01
15 May 2001 288c Director's particulars changed
05 Mar 2001 288c Secretary's particulars changed;director's particulars changed
05 Mar 2001 288c Director's particulars changed
13 Feb 2001 363a Return made up to 12/11/00; full list of members
13 Feb 2001 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
13 Feb 2001 288c Secretary's particulars changed;director's particulars changed
13 Feb 2001 288c Director's particulars changed
19 Jan 2001 288a New director appointed
05 Oct 2000 353 Location of register of members
05 Oct 2000 287 Registered office changed on 05/10/00 from: 58/68 berners street london W1P 4JS
05 Oct 2000 288b Director resigned
25 Sep 2000 AUD Auditor's resignation
08 Aug 2000 88(3) Particulars of contract relating to shares
08 Aug 2000 88(2)R Ad 07/02/00--------- £ si 50102@1=50102 £ ic 2/50104
18 May 2000 123 Nc inc already adjusted 07/02/00
18 May 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
18 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 2000 AA Accounts for a dormant company made up to 31 December 1999
30 Jan 2000 288a New director appointed
30 Dec 1999 363s Return made up to 12/11/99; full list of members
28 Sep 1999 225 Accounting reference date extended from 30/11/99 to 31/12/99
26 Feb 1999 CERTNM Company name changed fawntree LIMITED\certificate issued on 01/03/99
03 Feb 1999 288a New director appointed