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STAR SIGNS (SOUTH EAST) LIMITED

Company number 06237297

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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)
02 Oct 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
01 Oct 2009	288b	Appointment terminated director kimberley morrish	View PDF Appointment terminated director kimberley morrish - link opens in a new window - 1 page (1 page)
29 Sep 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	CAP-SS	Solvency statement dated 16/09/09	View PDF Solvency statement dated 16/09/09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	CAP-MDSC	Min detail amend capital eff 29/09/09	View PDF Min detail amend capital eff 29/09/09 - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 May 2009	363a	Return made up to 04/05/09; full list of members	View PDF Return made up to 04/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
12 May 2009	288b	Appointment terminated director stephen harrod	View PDF Appointment terminated director stephen harrod - link opens in a new window - 1 page (1 page)
09 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
24 Jun 2008	363s	Return made up to 04/05/08; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 04/05/08; full list of members 363(288) ‐ Director resigned - link opens in a new window - 10 pages (10 pages)
18 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Apr 2008	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 - 4 pages (4 pages)
06 Feb 2008	123	Nc inc already adjusted 08/08/07	View PDF Nc inc already adjusted 08/08/07 - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008	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 - 15 pages (15 pages)
17 Oct 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
17 Oct 2007	88(2)R	Ad 09/08/07--------- £ si 1508850@1=1508850 £ ic 2926254/4435104	View PDF Ad 09/08/07--------- £ si 1508850@1=1508850 £ ic 2926254/4435104 - link opens in a new window - 3 pages (3 pages)
17 Oct 2007	88(2)R	Ad 09/08/07--------- £ si 2726254@1=2726254 £ ic 200000/2926254	View PDF Ad 09/08/07--------- £ si 2726254@1=2726254 £ ic 200000/2926254 - link opens in a new window - 4 pages (4 pages)
17 Oct 2007	88(2)R	Ad 08/08/07--------- £ si 199999@1=199999 £ ic 1/200000	View PDF Ad 08/08/07--------- £ si 199999@1=199999 £ ic 1/200000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	123	Nc inc already adjusted 09/08/07	View PDF Nc inc already adjusted 09/08/07 - link opens in a new window - 2 pages (2 pages)
17 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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