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STARCROFT INVESTMENTS LIMITED

Company number 05192852

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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)
01 Aug 2005	363a	Return made up to 29/07/05; full list of members	View PDF Return made up to 29/07/05; full list of members - link opens in a new window - 2 pages (2 pages)
25 Jul 2005	225	Accounting reference date shortened from 31/07/05 to 31/01/05	View PDF Accounting reference date shortened from 31/07/05 to 31/01/05 - link opens in a new window - 1 page (1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Legal charge executed 25/01/05	View PDF Resolutions RES13 ‐ Legal charge executed 25/01/05 - link opens in a new window - 1 page (1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Guarantee executed 25/01/05	View PDF Resolutions RES13 ‐ Guarantee executed 25/01/05 - link opens in a new window - 1 page (1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Debenture executed 25/01/05	View PDF Resolutions RES13 ‐ Debenture executed 25/01/05 - link opens in a new window - 1 page (1 page)
11 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
28 Jan 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 29/11/04--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Nov 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2004	287	Registered office changed on 03/09/04 from: 788-790 finchley road, london, NW11 7TJ	View PDF Registered office changed on 03/09/04 from: 788-790 finchley road, london, NW11 7TJ - link opens in a new window - 1 page (1 page)
29 Jul 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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