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T. STRATTON AND SONS LIMITED

Company number 00730857

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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)
13 Aug 2003 363s Return made up to 14/06/03; full list of members
28 May 2003 88(2)R Ad 27/03/03--------- £ si 214@1=214 £ ic 476/690
13 Feb 2003 MEM/ARTS Memorandum and Articles of Association
06 Feb 2003 AA Accounts for a small company made up to 31 August 2002
21 Jan 2003 288a New director appointed
30 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Division 09/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002 88(2)R Ad 09/12/02--------- £ si 1@1=1 £ ic 475/476
09 Oct 2002 169 £ ic 525/475 17/09/02 £ sr 50@1=50
09 Oct 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Jul 2002 363s Return made up to 14/06/02; full list of members
21 Jan 2002 AA Accounts for a small company made up to 31 August 2001
30 Nov 2001 395 Particulars of mortgage/charge
11 Sep 2001 288b Director resigned
10 Jul 2001 363s Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a small company made up to 31 August 2000
05 Jul 2000 169 £ sr 475@1 06/06/00
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jun 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 1999 AA Accounts for a small company made up to 31 August 1999
21 Jun 1999 363s Return made up to 14/06/99; no change of members
17 Dec 1998 AA Accounts for a small company made up to 31 August 1998
08 Jul 1998 363s Return made up to 14/06/98; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 08/07/98
20 Jan 1998 AA Accounts for a small company made up to 31 August 1997