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STARCOM MOTIVE LIMITED

Company number 03495341

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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)
13 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 1999 SA Statement of affairs
29 Mar 1999 88(2)R Ad 04/01/99--------- £ si 1304505@1=1304505 £ ic 85000/1389505
17 Mar 1999 88(2)R Ad 30/06/98--------- £ si 749990@.1
08 Jan 1999 288a New director appointed
08 Jan 1999 288a New director appointed
08 Jan 1999 MA Memorandum and Articles of Association
08 Jan 1999 MA Memorandum and Articles of Association
05 Jan 1999 CERTNM Company name changed oval (1270) LIMITED\certificate issued on 05/01/99
10 Dec 1998 363a Return made up to 01/12/98; full list of members
11 Nov 1998 287 Registered office changed on 11/11/98 from: 30 queen charlotte street bristol BS99 7QQ
10 Nov 1998 288b Secretary resigned
10 Nov 1998 288a New secretary appointed
15 Sep 1998 288c Director's particulars changed
15 Sep 1998 288c Director's particulars changed
15 Sep 1998 288c Director's particulars changed
15 Sep 1998 288c Director's particulars changed
15 Sep 1998 288c Director's particulars changed
20 Aug 1998 88(2)R Ad 30/06/98--------- £ si 100000@.1=10000 £ ic 1/10001
20 Aug 1998 123 Nc inc already adjusted 30/06/98
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Aug 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
20 Aug 1998 122 S-div 30/06/98
30 Jul 1998 288b Secretary resigned