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STRATHLEVEN BONDED WAREHOUSES LIMITED

Company number 00707937

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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)
16 Feb 1999 288b Director resigned
26 Oct 1998 363a Return made up to 30/09/98; full list of members
24 Jul 1998 AA Accounts made up to 30 September 1997
16 Jun 1998 225 Accounting reference date shortened from 30/09/98 to 30/06/98
28 May 1998 288a New secretary appointed
28 May 1998 288b Secretary resigned
16 Oct 1997 363a Return made up to 30/09/97; no change of members
30 Jul 1997 AA Accounts made up to 30 September 1996
04 Jul 1997 MA Memorandum and Articles of Association
04 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1997 403a Declaration of satisfaction of mortgage/charge
26 Jun 1997 403a Declaration of satisfaction of mortgage/charge
26 Jun 1997 403a Declaration of satisfaction of mortgage/charge
13 Mar 1997 288c Secretary's particulars changed
03 Dec 1996 288a New director appointed
28 Nov 1996 288b Director resigned
20 Nov 1996 288a New director appointed
29 Oct 1996 288b Director resigned
03 Oct 1996 363a Return made up to 30/09/96; full list of members
11 Jun 1996 287 Registered office changed on 11/06/96 from: 1 york gate regents park london NW1 4QG
11 Jun 1996 288 Secretary resigned
11 Jun 1996 288 New secretary appointed
25 Mar 1996 363x Return made up to 01/03/96; full list of members
24 Jan 1996 288 Director resigned;new director appointed
17 Jan 1996 AA Accounts made up to 30 September 1995