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STARKPORT LIMITED

Company number 04523712

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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)
02 Mar 2003 88(2)R Ad 12/02/03--------- £ si 74998@1=74998 £ ic 2/75000
02 Mar 2003 123 Nc inc already adjusted 12/02/03
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 287 Registered office changed on 21/02/03 from: 18 london end beaconsfield buckinghamshire HP9 2JH
27 Nov 2002 288a New director appointed
27 Nov 2002 288a New secretary appointed;new director appointed
20 Nov 2002 288b Secretary resigned
11 Nov 2002 288b Director resigned
24 Oct 2002 288a New secretary appointed
24 Oct 2002 288a New director appointed
24 Oct 2002 287 Registered office changed on 24/10/02 from: po box 55 7 spa road london SE16 3QQ
02 Sep 2002 NEWINC Incorporation