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STAR TUBES (SOUTHERN) LIMITED

Company number 05064000

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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)
08 Feb 2006 288b Secretary resigned
08 Feb 2006 288a New secretary appointed
04 Jul 2005 AA Accounts made up to 30 September 2004
21 Mar 2005 363s Return made up to 04/03/05; full list of members
26 Jan 2005 288a New director appointed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental deed comp 31/03/04
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2004 395 Particulars of mortgage/charge
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed
24 Mar 2004 288a New director appointed
16 Mar 2004 287 Registered office changed on 16/03/04 from: 1 park row leeds LS1 5AB
16 Mar 2004 225 Accounting reference date shortened from 31/03/05 to 30/09/04
16 Mar 2004 288b Secretary resigned
16 Mar 2004 288b Director resigned
08 Mar 2004 CERTNM Company name changed pinco 2094 LIMITED\certificate issued on 08/03/04
04 Mar 2004 NEWINC Incorporation