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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)
08 Sep 2008 288c Director and secretary's change of particulars / peter carnall / 19/08/2008
06 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Feb 2008 363a Return made up to 10/01/08; full list of members
08 Jan 2008 288a New secretary appointed
26 Nov 2007 288a New director appointed
26 Nov 2007 288b Secretary resigned
05 Mar 2007 225 Accounting reference date extended from 31/01/08 to 30/04/08
10 Jan 2007 NEWINC Incorporation