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STREATCO 852 LIMITED

Company number 01564229

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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 Aug 1993 288 New director appointed
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23 Jun 1993 AA Full accounts made up to 31 August 1992
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09 Nov 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
09 Nov 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
12 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Mar 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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28 Jan 1992 AA Accounts for a medium company made up to 31 August 1991
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Request DocumentAccounts for a medium company made up to 31 August 1991
05 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
05 Nov 1991 363b Return made up to 31/10/91; no change of members
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Request DocumentReturn made up to 31/10/91; no change of members
07 Sep 1991 287 Registered office changed on 07/09/91 from: 6 hardwicks way london SW18 4AJ
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Request DocumentRegistered office changed on 07/09/91 from: 6 hardwicks way london SW18 4AJ
31 Aug 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1991 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
18 Jan 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Nov 1990 363a Return made up to 31/10/90; no change of members
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Request DocumentReturn made up to 31/10/90; no change of members
01 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
10 Oct 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
10 Oct 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
05 Dec 1988 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
05 Dec 1988 363 Return made up to 30/09/88; full list of members
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Request DocumentReturn made up to 30/09/88; full list of members
15 Apr 1988 88(2) Wd 12/04/88 ad 21/03/88--------- £ si 45000@1=45000 £ ic 2/45002
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Request DocumentWd 12/04/88 ad 21/03/88--------- £ si 45000@1=45000 £ ic 2/45002
15 Apr 1988 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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15 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
05 Apr 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge