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Company Name: STAR-ONE UK LIMITED

Company Type:

Limited Company

Company No:

04382947

Company Address:

STAR-ONE UK LIMITED
J S W Associates Talbot House
204-226 Imperial Drive
HARROW
HA2 7HH


Date:

25/11/2009

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

Email Address:
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STAR-ONE UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
363b - Annual Return31/10/2004363b
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Particulars of an issue of secured debentures in a series07/11/2002397a
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
2.23 - Notice of result of meeting of creditors17/02/20032.23
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Exempt from appointment of auditor - written resolution06/05/1996WRES03
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ERES12 - Vary share rights/names - extraordinary resolution16/03/1996ERES12
363s - Annual Return25/12/1996363s
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
Certificate of removal of Voluntary Liquidator20/11/20014.38
2.2(scot) - Notice of administration order12/05/20002.2(scot)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Declaration on application for registration11/12/200112
NEWINC - New Incorporation documents18/01/1995NEWINC
288a - Notice of appointment of directors or secretaries05/07/2006288a
Particulars of a mortgage or charge10/08/2000395
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
AA - Annual Accounts01/04/2001AA
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
RESO5 - Decrease in nominal capital09/02/2000RESO5
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
OCREREG - Order of Court for re-registration19/10/2006OCREREG