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STRALFORS UK LIMITED

Company number 00928859

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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)
19 Dec 2008 88(2) Ad 14/11/08\gbp si 4330000@1=4330000\gbp ic 5000000/9330000\
19 Dec 2008 123 Nc inc already adjusted 14/11/08
19 Dec 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
14 Aug 2008 363a Return made up to 14/08/08; full list of members
02 Jan 2008 288b Director resigned
28 Nov 2007 288a New director appointed
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 14/08/07; full list of members
04 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
01 Sep 2006 363a Return made up to 14/08/06; full list of members
12 Jul 2006 288a New director appointed
12 Jul 2006 288b Director resigned
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New secretary appointed
05 Jan 2006 88(2)R Ad 12/12/05--------- £ si 1300000@1=1300000 £ ic 3700000/5000000
05 Jan 2006 88(2)R Ad 12/12/05--------- £ si 2700000@1=2700000 £ ic 1000000/3700000
05 Jan 2006 123 Nc inc already adjusted 12/12/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
15 Aug 2005 363a Return made up to 14/08/05; full list of members
11 Aug 2005 288b Director resigned
23 Aug 2004 363s Return made up to 14/08/04; full list of members
02 Jul 2004 AA Group of companies' accounts made up to 31 December 2003
26 Aug 2003 363s Return made up to 14/08/03; full list of members