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SECOND STAR LIMITED

Company number 03908165

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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)
07 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 Sep 2001 AA Accounts made up to 31 January 2001
11 May 2001 288b Director resigned
09 Apr 2001 CERTNM Company name changed power consoles LIMITED\certificate issued on 09/04/01
29 Mar 2001 288a New director appointed
21 Mar 2001 363s Return made up to 17/01/01; full list of members
21 Mar 2001 363(287) Registered office changed on 21/03/01
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Request DocumentRegistered office changed on 21/03/01
27 Feb 2001 288a New director appointed
17 Jan 2001 288b Director resigned
09 Aug 2000 287 Registered office changed on 09/08/00 from: 5 hillcote close sheffield south yorkshire S10 3PT
17 Jan 2000 NEWINC Incorporation