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STRATA CONSTRUCTION LIMITED

Company number 00351517

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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)
05 Mar 2007 287 Registered office changed on 05/03/07 from: quay point lakeside doncaster south yorkshire DN4 5PL
05 Mar 2007 288b Secretary resigned
27 Nov 2006 123 Nc inc already adjusted 07/09/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sd 85 o £1-850@10P,emi 07/09/06
27 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288b Director resigned
19 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Redes/subdiv 07/09/06
19 Sep 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Sep 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2006 123 £ nc 120000/120015 07/09/06
19 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jul 2006 169 £ ic 120000/110000 15/05/06 £ sr 10000@1=10000
03 Jul 2006 288a New director appointed
21 Jun 2006 122 S-div 15/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide & emi scheme 15/05/06
15 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2006 MEM/ARTS Memorandum and Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Del reg 10 15/05/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares