STARFISH HOSPITALITY LIMITED

Company number 04269160

Date	Type	Description	View / Download
29 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Dec 2004	88(2)R	Ad 02/08/04--------- £ si 38667@1	(2 pages)
08 Sep 2004	363s	Return made up to 13/08/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2004	288c	Director's particulars changed	(1 page)
28 Jun 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
17 Nov 2003	122	£ ic 787000/500000 26/09/03 £ sr 1@287000=287000	(1 page)
09 Oct 2003	363s	Return made up to 13/08/03; full list of members	(8 pages)
17 Sep 2003	287	Registered office changed on 17/09/03 from: sergents 606 tower building, water street liverpool merseyside L3 1BN	(1 page)
12 Jul 2003	395	Particulars of mortgage/charge	(4 pages)
08 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
17 Jun 2003	88(2)R	Ad 05/06/03--------- £ si 437000@1=437000 £ ic 350000/787000	(2 pages)
17 Jun 2003	123	Nc inc already adjusted 05/06/03	(1 page)
17 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
11 Feb 2003	88(2)R	Ad 03/02/03--------- £ si 150000@1=150000 £ ic 200000/350000	(2 pages)
11 Feb 2003	123	Nc inc already adjusted 03/02/03	(1 page)
11 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 Jan 2003	287	Registered office changed on 31/01/03 from: crowne plaza saint nicholas place princes dock pier head liverpool L3 1QW	(1 page)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)
27 Jan 2003	AA	Full accounts made up to 31 August 2002	(12 pages)