STRAPEX HOLDINGS LIMITED

Company number 03208188

Date	Type	Description	View / Download
10 Jul 1998	353a	Location of register of members (non legible)	(1 page)
10 Jul 1998	288c	Director's particulars changed	(1 page)
10 Jul 1998	288b	Director resigned	(1 page)
10 Jul 1998	288a	New director appointed	(2 pages)
10 Jun 1998	363s	Return made up to 05/06/98; no change of members 363(288) ‐ Secretary's particulars changed;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 Document
23 Jan 1998	AA	Full accounts made up to 31 December 1996	(9 pages)
27 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
25 Jul 1997	363a	Return made up to 05/06/97; full list of members	(7 pages)
25 Jul 1997	288c	Director's particulars changed	(1 page)
23 Jul 1996	288	Director resigned	(2 pages)
23 Jul 1996	288	New director appointed	(1 page)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	New director appointed	(2 pages)
23 Jul 1996	288	New secretary appointed	(2 pages)
23 Jul 1996	288	Secretary resigned;director resigned	(1 page)
10 Jul 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
04 Jul 1996	CERTNM	Company name changed respectdale LIMITED\certificate issued on 05/07/96	(3 pages)
04 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
04 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(39 pages)
02 Jul 1996	288	New director appointed	(1 page)
02 Jul 1996	287	Registered office changed on 02/07/96 from: 100 new bridge street london EC4V 6JA	(1 page)
02 Jul 1996	288	Director resigned	(1 page)
02 Jul 1996	288	Secretary resigned	(12 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: 83 leonard street london EC1M 4JN	(1 page)
02 Jul 1996	288	New secretary appointed;new director appointed	(12 pages)