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SEPTEMBER 1993 LIMITED

Company number 02744898

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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)
09 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Dec 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 Nov 1993 CERTNM Company name changed star computer group PLC\certificate issued on 15/11/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed star computer group PLC\certificate issued on 15/11/93
12 Nov 1993 CERTNM Company name changed\certificate issued on 12/11/93
05 Oct 1993 288 Director resigned
05 Oct 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Mar 1993 CERT8 Certificate of authorisation to commence business and borrow
08 Mar 1993 117 Application to commence business
04 Mar 1993 88(2)R Ad 17/02/93--------- £ si 49998@1=49998 £ ic 2/50000
04 Mar 1993 MEM/ARTS Memorandum and Articles of Association
04 Mar 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1993 224 Accounting reference date notified as 30/06
04 Mar 1993 288 New secretary appointed;new director appointed
04 Mar 1993 288 New director appointed
17 Feb 1993 CERTNM Company name changed flairport PLC\certificate issued on 17/02/93
14 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1993 288 New director appointed
12 Feb 1993 288 Secretary resigned;director resigned;new director appointed
12 Feb 1993 288 Director resigned;new director appointed
10 Feb 1993 287 Registered office changed on 10/02/93 from: 120 east road london N1 6AA
03 Sep 1992 NEWINC Incorporation