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STRUCTADENE LIMITED

Company number 01397642

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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)
26 Oct 1995 88(3) Particulars of contract relating to shares
26 Oct 1995 88(2)R Ad 22/09/95--------- £ si 1999604@1=1999604 £ ic 396/2000000
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
26 Oct 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Oct 1995 123 £ nc 1000/2500000 22/09/95
13 Sep 1995 395 Particulars of mortgage/charge
02 Aug 1995 AA Full group accounts made up to 30 September 1994
11 Jul 1995 395 Particulars of mortgage/charge
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07 Mar 1995 363x Return made up to 15/02/95; full list of members
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21 Feb 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 395 Particulars of mortgage/charge
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28 Dec 1994 395 Particulars of mortgage/charge
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13 Sep 1994 395 Particulars of mortgage/charge
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05 Aug 1994 AA Full group accounts made up to 30 September 1993
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09 May 1994 395 Particulars of mortgage/charge
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16 Mar 1994 363x Return made up to 15/02/94; full list of members
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22 Jun 1993 AA Full group accounts made up to 30 September 1992
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02 Jun 1993 363x Return made up to 15/02/93; full list of members
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15 May 1993 395 Particulars of mortgage/charge
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23 Apr 1993 SA Statement of affairs
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23 Apr 1993 88(2)O Ad 24/09/92--------- £ si 196@1
06 Apr 1993 88(2)P Ad 24/09/92--------- £ si 196@1=196 £ ic 200/396
23 Dec 1992 395 Particulars of mortgage/charge
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