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EUROSTAR GLOBAL ELECTRONICS LIMITED

Company number 06046810

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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)
16 Oct 2013 AA Accounts for a small company made up to 30 April 2013
12 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
11 Oct 2012 AA Accounts for a small company made up to 30 April 2012
09 Oct 2012 MEM/ARTS Memorandum and Articles of Association
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Redesignation and cancellation of shares. 23/11/2011
11 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
19 Dec 2011 AA Accounts for a small company made up to 30 April 2011
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capitalise £39200, capitalise £4900, capitalise £4900 16/02/2011
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 50,000
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 50,000
08 Mar 2011 SH01 Statement of capital following an allotment of shares on 16 February 2011
  • GBP 50,000
14 Feb 2011 CH01 Director's details changed for Peter James Carnall on 8 February 2011
14 Feb 2011 CH03 Secretary's details changed for Peter James Carnall on 8 February 2011
08 Feb 2011 AD01 Registered office address changed from , Hot House, Studio 13, St James, House, Webberley Lane, Longton, Stoke on Trent, Staffordshire, ST3 1RJ on 8 February 2011
01 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
22 Sep 2010 AA Accounts for a small company made up to 30 April 2010
01 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
16 Oct 2009 AA Accounts for a small company made up to 30 April 2009
02 May 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Mar 2009 395 Particulars of a mortgage or charge / charge no: 1
20 Jan 2009 363a Return made up to 10/01/09; full list of members
07 Nov 2008 AA Accounts for a small company made up to 30 April 2008