BIG STAR LICENSING LIMITED — Filings & Documents (61)
(E)Special resolution
2001-09-25 · Other
(E)Return of final meeting
2001-09-25 · Other
(E)Final statement of accounts
2001-09-25 · Other
(E)Notice of appointment of liquidators
2001-04-23 · Other
(E)Special resolution
2001-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)Declaration of solvency
2001-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-31 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1994-05-31 · Other
(E)Special resolution
1994-05-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-06-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-01 · Annual Return
(E)Amended document
1992-02-26 · Other
(E)Amended document
1992-02-26 · Other
(E)Amended document
1992-02-26 · Other
(E)Amended document
1992-02-26 · Other
(E)Annual return
1991-09-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-03 · Address Change
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-21 · Other
(E)Notice of registered office and any change thereof
1991-02-21 · Address Change
(E)FVIIIA - Notice of situation of minute books
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1990-11-23 · Other
(E)Ordinary resolution
1990-11-23 · Other
(E)FIB - Return of allotments
1990-11-06 · Other
(E)Annual return
1990-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-05-22 · Annual Return
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-19 · Address Change
(E)FVIII - Annual return by certificate of no change
1987-05-05 · Annual Return
(E)Annual return
1986-09-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-04-18 · Address Change
(E)FIB - Return of allotments
1986-04-18 · Other
(E)Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)Statutory Declaration
1986-01-07 · Other
Certificate of Incorporation
1986-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-09-25 | |
| (E)Return of final meeting | Other | 2001-09-25 | |
| (E)Final statement of accounts | Other | 2001-09-25 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-23 | |
| (E)Special resolution | Other | 2001-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)Declaration of solvency | Other | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-31 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-05-31 | |
| (E)Special resolution | Other | 1994-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-01 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Amended document | Other | 1992-02-26 | |
| (E)Annual return | Annual Return | 1991-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-23 | |
| (E)Ordinary resolution | Other | 1990-11-23 | |
| (E)FIB - Return of allotments | Other | 1990-11-06 | |
| (E)Annual return | Annual Return | 1990-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-22 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-05 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-18 | |
| (E)FIB - Return of allotments | Other | 1986-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)Statutory Declaration | Other | 1986-01-07 | |
| Certificate of Incorporation | Incorporation | 1986-01-07 |
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