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C.F.STRUTHERS LIMITED

Company number 00262479

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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)
13 Oct 2004 88(2)R Ad 06/08/02--------- £ si 40000@1
23 Jun 2004 363s Return made up to 04/05/04; no change of members
13 May 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2004 155(6)a Declaration of assistance for shares acquisition
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
13 May 2004 288b Director resigned
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 395 Particulars of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 403a Declaration of satisfaction of mortgage/charge
07 May 2004 AA Accounts for a medium company made up to 31 December 2003
14 Jul 2003 AA Accounts for a medium company made up to 31 December 2002
14 May 2003 363s Return made up to 04/05/03; full list of members
02 Apr 2003 123 Nc inc already adjusted 20/03/03
02 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2002 AA Full accounts made up to 31 December 2001
16 Jun 2002 287 Registered office changed on 16/06/02 from: erimus works valletta street hedon road hull HU9 5NU
11 Jun 2002 363s Return made up to 04/05/02; full list of members
02 May 2002 395 Particulars of mortgage/charge
20 Mar 2002 288a New director appointed