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STARCOM HOLDINGS LIMITED

Company number 03825599

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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)
21 Feb 2000 SA Statement of affairs
21 Feb 2000 88(2)P Ad 21/12/99--------- £ si 8500@1=8500 £ ic 76502/85002
21 Feb 2000 88(2)P Ad 21/12/99--------- £ si 76501@1=76501 £ ic 1/76502
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jan 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.
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14 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 2000 123 £ nc 100000/199000 21/12/99
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
12 Jan 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
12 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
10 Jan 2000 CERTNM Company name changed bondco 743 LIMITED\certificate issued on 11/01/00
06 Jan 2000 225 Accounting reference date extended from 31/08/00 to 31/12/00
06 Jan 2000 288b Director resigned
06 Jan 2000 288b Secretary resigned
06 Jan 2000 288a New secretary appointed;new director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 288a New director appointed
06 Jan 2000 287 Registered office changed on 06/01/00 from: town quay house 7 town quay southampton hampshire SO14 2PT
05 Jan 2000 395 Particulars of mortgage/charge
13 Aug 1999 NEWINC Incorporation