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STRAMONGATE ASSETS LIMITED

Company number 01997122

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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)
11 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
08 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
06 Jun 2000 AA Full accounts made up to 31 December 1999
26 Jul 1999 363s Return made up to 30/06/99; no change of members
25 May 1999 288b Director resigned
17 May 1999 AAMD Amended full accounts made up to 31 December 1998
20 Apr 1999 AA Full accounts made up to 31 December 1998
09 Apr 1999 288a New director appointed
07 Jul 1998 363s Return made up to 30/06/98; no change of members
07 Jul 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Apr 1998 AA Full accounts made up to 31 December 1997
11 Jul 1997 363s Return made up to 04/07/97; full list of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
06 Dec 1996 288a New director appointed
28 Nov 1996 288a New secretary appointed
28 Nov 1996 288b Secretary resigned
12 Sep 1996 353 Location of register of members
01 Aug 1996 363s Return made up to 04/07/96; bulk list available separately
01 Aug 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Aug 1996 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
12 Jun 1996 MA Memorandum and Articles of Association
12 Jun 1996 288 New director appointed
10 Jun 1996 88(2)R Ad 23/05/96--------- £ si 50000@1 us$ si 29743941@1
02 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996 CERT15 Certificate of reduction of issued capital