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STARSTONE CORPORATE CAPITAL 1 LIMITED

Company number 03871308

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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)
15 Nov 2001 363a Return made up to 04/11/01; full list of members
05 Sep 2001 AA Full accounts made up to 31 December 2000
28 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Jun 2001 395 Particulars of mortgage/charge
13 Jun 2001 395 Particulars of mortgage/charge
29 Mar 2001 287 Registered office changed on 29/03/01 from: suite 3 lower ground floor, london underwriting centre, 3 minster court, london EC3R 7DD
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
16 Mar 2001 395 Particulars of mortgage/charge
19 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
17 Jan 2001 395 Particulars of mortgage/charge
05 Dec 2000 363a Return made up to 04/11/00; full list of members
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
04 Dec 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
21 Nov 2000 353 Location of register of members
10 Nov 2000 88(2)R Ad 03/04/00--------- £ si 99@1=99 £ ic 1/100
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge
14 Jul 2000 395 Particulars of mortgage/charge