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STAR ENERGY HOLDINGS LIMITED

Company number 01915605

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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)
17 Jul 2003 AA Full accounts made up to 31 December 2002
18 Aug 2002 363s Return made up to 13/08/02; full list of members
14 Jul 2002 AA Full accounts made up to 31 December 2001
30 May 2002 395 Particulars of mortgage/charge
30 May 2002 395 Particulars of mortgage/charge
28 May 2002 288a New secretary appointed
28 May 2002 AUD Auditor's resignation
27 May 2002 288b Secretary resigned;director resigned
27 May 2002 288b Director resigned
27 May 2002 288a New director appointed
27 May 2002 288a New director appointed
27 May 2002 287 Registered office changed on 27/05/02 from: 11 grosvenor crescent london SW1X
27 May 2002 155(6)a Declaration of assistance for shares acquisition
27 May 2002 155(6)b Declaration of assistance for shares acquisition
27 May 2002 155(6)b Declaration of assistance for shares acquisition
27 May 2002 155(6)b Declaration of assistance for shares acquisition
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
22 May 2002 403a Declaration of satisfaction of mortgage/charge
07 May 2002 CERT10 Certificate of re-registration from Public Limited Company to Private
07 May 2002 MAR Re-registration of Memorandum and Articles
07 May 2002 53 Application for reregistration from PLC to private
07 May 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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Request DocumentResolutions
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2002 403a Declaration of satisfaction of mortgage/charge