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STREAMLINE (UK) LIMITED

Company number 02674447

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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)
06 Oct 1995 288 Director's particulars changed
08 Sep 1995 AA Full accounts made up to 31 December 1994
06 Jan 1995 363s Return made up to 30/12/94; no change of members
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Request DocumentReturn made up to 30/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jun 1994 AA Full accounts made up to 31 December 1993
25 Feb 1994 363s Return made up to 30/12/93; full list of members
09 Jan 1994 288 New director appointed
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09 Nov 1993 AA Full accounts made up to 31 December 1992
13 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1993 287 Registered office changed on 31/08/93 from: mitre house 160 aldersgate street london EC1A 4DD
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Request DocumentRegistered office changed on 31/08/93 from: mitre house 160 aldersgate street london EC1A 4DD
19 Mar 1993 363a Return made up to 31/12/92; full list of members
23 Feb 1993 88(2)R Ad 08/02/93--------- £ si 99800@.01=998 £ ic 2/1000
23 Feb 1993 122 S-div 08/02/93
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Feb 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Feb 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jan 1993 MA Memorandum and Articles of Association
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1993 287 Registered office changed on 07/01/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ
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Request DocumentRegistered office changed on 07/01/93 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ