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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)
08 Sep 1994 363s Return made up to 14/08/94; full list of members
29 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
29 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1993 363s Return made up to 14/08/93; no change of members
25 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
17 Oct 1992 363s Return made up to 14/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
27 Aug 1991 363a Return made up to 14/08/91; full list of members
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jun 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1990 123 £ nc 100/1000000 25/10/90
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Request Document£ nc 100/1000000 25/10/90
25 Sep 1990 363 Return made up to 13/09/90; full list of members
07 Mar 1990 353 Location of register of members
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Request DocumentLocation of register of members
31 Oct 1989 363 Return made up to 19/06/89; full list of members
31 Oct 1989 287 Registered office changed on 31/10/89 from: 11 techno trading estate swindon wilts SN2 6HB
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Request DocumentRegistered office changed on 31/10/89 from: 11 techno trading estate swindon wilts SN2 6HB
19 Oct 1989 MEM/ARTS Memorandum and Articles of Association
17 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1989 NEWINC Incorporation
10 Oct 1989 CERTNM Company name changed stralfors LIMITED\certificate issued on 11/10/89
10 Jul 1989 AA Full group accounts made up to 31 December 1988
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed