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STRADFORM (MIDLANDS) LTD

Company number 01157669

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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)
04 Oct 2001 AA Full accounts made up to 31 March 2001
01 Oct 2001 288a New director appointed
23 Aug 2001 88(2)R Ad 11/07/01--------- £ si 50000@1=50000 £ ic 50000/100000
02 Jul 2001 363s Return made up to 31/05/01; full list of members
08 Jan 2001 288a New director appointed
13 Oct 2000 288b Director resigned
06 Oct 2000 AA Full accounts made up to 31 March 2000
04 Oct 2000 88(2)R Ad 06/09/00--------- £ si 47000@1=47000 £ ic 3000/50000
04 Oct 2000 123 Nc inc already adjusted 06/09/00
04 Oct 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
24 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
07 Mar 2000 288a New director appointed
25 Oct 1999 MEM/ARTS Memorandum and Articles of Association
18 Oct 1999 CERTNM Company name changed R.W. buxton LIMITED\certificate issued on 19/10/99
06 Oct 1999 288b Director resigned
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New secretary appointed;new director appointed
06 Oct 1999 225 Accounting reference date shortened from 31/05/00 to 31/03/00
01 Oct 1999 AA Accounts for a small company made up to 31 May 1999
10 Jun 1999 363s Return made up to 31/05/99; no change of members
23 Dec 1998 AA Accounts for a small company made up to 31 May 1998
05 Jun 1998 363s Return made up to 31/05/98; full list of members
19 Jan 1998 AA Accounts for a small company made up to 31 May 1997