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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)
02 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
02 Aug 1991 363b Return made up to 04/07/91; bulk list available separately
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Request DocumentReturn made up to 04/07/91; bulk list available separately
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Jun 1991 88(2)R Ad 19/06/91--------- £ si 575303@.25=143825 £ ic 19200376/19344201
18 Jun 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 May 1991 88(2)R Ad 02/05/91--------- £ si 77378@.25=19344 £ ic 19181032/19200376
03 Oct 1990 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
28 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
26 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1990 363 Return made up to 04/07/90; full list of members
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Request DocumentReturn made up to 04/07/90; full list of members
24 Jul 1990 88(2)R Ad 18/07/90--------- £ si 4052@.25=1013 £ ic 19180019/19181032
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Request DocumentAd 18/07/90--------- £ si 4052@.25=1013 £ ic 19180019/19181032
28 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
08 Jun 1990 88(2)R Ad 02/05/90--------- £ si 16590693@.25=4147673 £ ic 15032346/19180019
18 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Apr 1990 288 New director appointed
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23 Apr 1990 288 Director resigned
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09 Apr 1990 PROSP Prospectus
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24 Jan 1990 288 Director resigned
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09 Jan 1990 88(2)R Ad 18/12/89--------- £ si 20000@.25=5000 £ ic 15027346/15032346
15 Nov 1989 288 New director appointed
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Request DocumentNew director appointed