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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)
17 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
21 May 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Apr 1990 AA Full accounts made up to 30 September 1989
20 Mar 1990 363 Return made up to 01/03/90; full list of members
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08 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jun 1989 288 New director appointed
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01 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1989 AA Full accounts made up to 30 September 1988
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Request DocumentFull accounts made up to 30 September 1988
18 Apr 1989 363 Return made up to 21/03/89; full list of members
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Request DocumentReturn made up to 21/03/89; full list of members
17 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
21 Apr 1988 363 Return made up to 23/03/88; full list of members
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Request DocumentReturn made up to 23/03/88; full list of members
20 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
01 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jun 1987 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
18 May 1987 AA Accounts for a small company made up to 30 June 1986
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Request DocumentAccounts for a small company made up to 30 June 1986
18 May 1987 363 Return made up to 31/12/86; full list of members
18 May 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1987 287 Registered office changed on 10/04/87 from: blackfriars house 19 new bridge st london EC4U 6BY
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Request DocumentRegistered office changed on 10/04/87 from: blackfriars house 19 new bridge st london EC4U 6BY
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
29 Jan 1983 AA Accounts made up to 30 June 1982