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STAR MECHANICAL AND ELECTRICAL SERVICES LIMITED

Company number 03720473

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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)
11 Jul 2001 AA Accounts for a small company made up to 28 February 2001
27 Mar 2001 363s Return made up to 25/02/01; full list of members
14 Aug 2000 AA Accounts for a small company made up to 29 February 2000
20 Mar 2000 363s Return made up to 25/02/00; full list of members
15 Jul 1999 395 Particulars of mortgage/charge
05 Jul 1999 88(2)R Ad 16/06/99--------- £ si 39998@1=39998 £ ic 2/40000
24 Mar 1999 288a New director appointed
12 Mar 1999 CERTNM Company name changed braunbirds LIMITED\certificate issued on 15/03/99
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1999 288b Secretary resigned
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
12 Mar 1999 123 £ nc 100/100000 01/03/99
12 Mar 1999 288b Director resigned
12 Mar 1999 288a New director appointed
12 Mar 1999 288a New secretary appointed;new director appointed
12 Mar 1999 288a New director appointed
12 Mar 1999 287 Registered office changed on 12/03/99 from: temple house 20 holywell row london EC2A 4JB
25 Feb 1999 NEWINC Incorporation