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Company Name: FIVE STAR SECRETARIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04775553

Company Address:

FIVE STAR SECRETARIAL SERVICES LIMITED
6 Links View Road
Hampton Hill
HAMPTON
TW12 1LA


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIVE STAR SECRETARIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -24/05/2003397a
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
Notice of manager's particulars03/01/2005EEIG3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Re-registration of a company from private to public05/12/1995CERT5
EEIG2 - Statement of name06/09/2004EEIG2
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
AAMD - Amended Accounts26/01/1999AAMD
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
694(4)(b) - Statement of name17/05/2006694(4)(b)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.7 - Administration Order03/02/20022.7
Application by a private company for re-registration as a public company27/03/200043(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
ELRES - Elective resolution13/06/1996ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
288b - Notice of resignation of directors or secretaries01/04/1997288b
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7