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STRATSTONE LUXURY VEHICLES LIMITED

Company number 00534618

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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)
25 Jun 1997 363a Return made up to 06/06/97; full list of members
18 Jul 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363a Return made up to 07/06/96; full list of members
12 Jun 1996 288 Director resigned
12 Jun 1996 288 New director appointed
15 Jun 1995 AA Full accounts made up to 31 December 1994
15 Jun 1995 363x Return made up to 09/06/95; full list of members
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Request DocumentReturn made up to 09/06/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Jul 1994 363x Return made up to 10/06/94; full list of members
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Request DocumentReturn made up to 10/06/94; full list of members
06 Jul 1994 AA Full accounts made up to 31 December 1993
16 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jul 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Jun 1993 AA Full accounts made up to 31 December 1992
28 Jun 1993 363x Return made up to 10/06/93; full list of members
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Request DocumentReturn made up to 10/06/93; full list of members
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
15 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1992 363x Return made up to 10/06/92; full list of members
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Request DocumentReturn made up to 10/06/92; full list of members
14 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
16 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
16 Apr 1992 88(2)R Ad 10/04/92--------- £ si 1439208@1=1439208 £ ic 60792/1500000
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Request DocumentAd 10/04/92--------- £ si 1439208@1=1439208 £ ic 60792/1500000
16 Apr 1992 123 £ nc 60792/1500000 10/04/92
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Request Document£ nc 60792/1500000 10/04/92