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NASSTAR TRADING LIMITED

Company number 03883933

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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)
07 Sep 2001 123 Nc inc already adjusted 07/08/01
07 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2001 288a New director appointed
20 Aug 2001 288b Director resigned
16 Aug 2001 88(2)R Ad 07/08/01--------- £ si 131353@1=131353 £ ic 500000/631353
14 Aug 2001 395 Particulars of mortgage/charge
02 Jul 2001 288a New director appointed
23 Jun 2001 395 Particulars of mortgage/charge
19 Apr 2001 AA Full accounts made up to 31 December 2000
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New director appointed
18 Dec 2000 363s Return made up to 25/11/00; full list of members
27 Nov 2000 288b Director resigned
21 Jul 2000 287 Registered office changed on 21/07/00 from: c/o mazars neville russell the broadway dudley west midlands DY1 4PY
13 Jun 2000 MISC Amend 882-499998 x £1 sha 7/2/00
14 Apr 2000 288a New director appointed
23 Mar 2000 287 Registered office changed on 23/03/00 from: the broadway dudley west midlands DY1 4PY
02 Mar 2000 225 Accounting reference date extended from 30/11/00 to 31/12/00
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association