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STRATTON HOLDINGS PLC

Company number 01142342

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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 Dec 1994 MAR Re-registration of Memorandum and Articles
02 Dec 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Dec 1994 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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02 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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01 Dec 1994 363s Return made up to 05/11/94; no change of members
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01 Dec 1994 363(288) Director's particulars changed
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05 Nov 1994 288 New director appointed
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30 Oct 1994 88(2)R Ad 14/10/94--------- £ si 53900@1=53900 £ ic 100/54000
30 Oct 1994 123 Nc inc already adjusted 14/10/94
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30 Oct 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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30 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Oct 1994 122 S-div 14/10/94
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30 Oct 1994 AAMD Amended full accounts made up to 5 April 1994
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12 Sep 1994 AA Full accounts made up to 5 April 1994
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15 Nov 1993 363x Return made up to 05/11/93; full list of members
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05 Oct 1993 AA Full accounts made up to 5 April 1993
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23 Nov 1992 363x Return made up to 13/11/92; full list of members
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30 Oct 1992 AA Full accounts made up to 5 April 1992
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16 Sep 1992 288 Secretary resigned
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16 Sep 1992 288 New secretary appointed
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22 Nov 1991 AA Full accounts made up to 5 April 1991
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21 Nov 1991 363x Return made up to 13/11/91; full list of members
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14 Nov 1990 AA Full accounts made up to 5 April 1990
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12 Nov 1990 363a Return made up to 13/11/90; full list of members
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25 Jan 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989