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ESTRELLA INTERIORS LIMITED

Company number 05575847

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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 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES13 ‐ Intragroup loan 29/03/07	View PDF Resolutions RES13 ‐ Intragroup loan 29/03/07 - link opens in a new window - 1 page (1 page)
13 Apr 2007	88(2)R	Ad 29/03/07--------- £ si 100000@1=100000 £ ic 1/100001	View PDF Ad 29/03/07--------- £ si 100000@1=100000 £ ic 1/100001 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	123	Nc inc already adjusted 29/03/07	View PDF Nc inc already adjusted 29/03/07 - link opens in a new window - 2 pages (2 pages)
13 Apr 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Apr 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
31 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	CERTNM	Company name changed estrella engineering LIMITED\certificate issued on 08/03/07	View PDF Company name changed estrella engineering LIMITED\certificate issued on 08/03/07 - link opens in a new window - 2 pages (2 pages)
05 Mar 2007	AA	Accounts made up to 31 May 2006	View PDF Accounts made up to 31 May 2006 - link opens in a new window - 4 pages (4 pages)
25 Oct 2006	363a	Return made up to 27/09/06; full list of members	View PDF Return made up to 27/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
27 Feb 2006	225	Accounting reference date shortened from 30/09/06 to 31/05/06	View PDF Accounting reference date shortened from 30/09/06 to 31/05/06 - link opens in a new window - 1 page (1 page)
24 Jan 2006	CERTNM	Company name changed eri LIMITED\certificate issued on 24/01/06	View PDF Company name changed eri LIMITED\certificate issued on 24/01/06 - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Sep 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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