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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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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 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
27 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Nov 1987 287 Registered office changed on 27/11/87 from: 3 finsbury square, london, EC2A 1RT
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Request DocumentRegistered office changed on 27/11/87 from: 3 finsbury square, london, EC2A 1RT
27 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Nov 1987 190 Location of debenture register
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Request DocumentLocation of debenture register
06 Nov 1987 353a Location of register of members (non legible)
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15 Sep 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
30 Jul 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Jul 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Jul 1987 CERTNM Company name changed leda investment trust public lim ited company\certificate issued on 03/07/87
12 Jun 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
12 Jun 1987 363 Return made up to 14/04/87; full list of members
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Request DocumentReturn made up to 14/04/87; full list of members
20 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Dec 1986 287 Registered office changed on 17/12/86 from: 131 finsbury pavement, moorgate, london EC2A 1AY
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Request DocumentRegistered office changed on 17/12/86 from: 131 finsbury pavement, moorgate, london EC2A 1AY
06 May 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
06 May 1986 363 Return made up to 09/04/86; full list of members
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Request DocumentReturn made up to 09/04/86; full list of members
03 Dec 1981 MISC Certificate of incorporation
21 Jan 1966 395 Particulars of mortgage/charge
11 Sep 1962 CERTNM Company name changed\certificate issued on 11/09/62
06 Jun 1962 NEWINC Incorporation