STREATCO 852 LIMITED

Company number 01564229

Date	Type	Description	View / Download
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Apr 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Mar 2003	CERTNM	Company name changed james meade LIMITED\certificate issued on 27/03/03	(3 pages)
31 Oct 2002	363s	Return made up to 31/10/02; full list of members	(7 pages)
31 Oct 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Oct 2002	288b	Secretary resigned	(1 page)
15 Oct 2002	288a	New secretary appointed	(2 pages)
05 Jun 2002	AUD	Auditor's resignation	(1 page)
05 Jun 2002	288a	New secretary appointed	(2 pages)
23 May 2002	288b	Secretary resigned;director resigned	(1 page)
02 Apr 2002	288b	Director resigned	(1 page)
19 Dec 2001	123	£ nc 58477/61400 13/12/01	(1 page)
19 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ 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.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2001	123	£ nc 55554/58477 13/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Dec 2001	123	£ nc 52631/55554 13/12/01	(1 page)
28 Nov 2001	AA	Accounts for a medium company made up to 31 August 2001	(17 pages)
15 Nov 2001	363s	Return made up to 31/10/01; full list of members	(7 pages)
15 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 2001	288a	New director appointed	(2 pages)

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