THREE STAR ENVIRONMENTAL LIMITED

Company number 04234426

Date	Type	Description	View / Download
03 Mar 2003	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(2 pages)
03 Mar 2003	169	£ ic 175000/150025 07/01/03 £ sr 24975@1=24975	(1 page)
29 Oct 2002	88(2)R	Ad 13/09/01--------- £ si 3@1	(2 pages)
01 Jul 2002	363s	Return made up to 14/06/02; full list of members	(7 pages)
26 Apr 2002	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 Document
26 Apr 2002	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 Document
26 Apr 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Mar 2002	88(2)R	Ad 07/03/02--------- £ si 174996@1=174996 £ ic 5/175001	(2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
19 Mar 2002	123	£ nc 100/1000000 07/03/02	(1 page)
28 Sep 2001	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
18 Sep 2001	88(2)R	Ad 13/09/01--------- £ si 4@1=4 £ ic 1/5	(2 pages)
18 Sep 2001	288b	Director resigned	(1 page)
18 Sep 2001	288b	Secretary resigned	(1 page)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
18 Sep 2001	288a	New secretary appointed;new director appointed	(2 pages)
14 Sep 2001	287	Registered office changed on 14/09/01 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
15 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Aug 2001	CERTNM	Company name changed limco eighty LIMITED\certificate issued on 10/08/01	(2 pages)
14 Jun 2001	NEWINC	Incorporation	(15 pages)