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STELLAR HOLDINGS LTD.

Company number 03843178

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Company Results (links open in a new window)
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)
27 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Mar 2000	287	Registered office changed on 13/03/00 from: 7 new street york north yorkshire YO1 8RQ	View PDF Registered office changed on 13/03/00 from: 7 new street york north yorkshire YO1 8RQ - link opens in a new window - 1 page (1 page)
14 Feb 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 1999	CERTNM	Company name changed lasting ventures LIMITED\certificate issued on 15/11/99	View PDF Company name changed lasting ventures LIMITED\certificate issued on 15/11/99 - link opens in a new window - 2 pages (2 pages)
30 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
29 Sep 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Sep 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB	View PDF Registered office changed on 29/09/99 from: temple house 20 holywell row london EC2A 4JB - link opens in a new window - 1 page (1 page)
16 Sep 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 7 pages (7 pages)

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