STRAITS TRADING CO. LIMITED(THE)

Company number 01600902

Date	Type	Description	View / Download
10 Aug 2002	288a	New director appointed	(2 pages)
16 Jul 2002	363s	Return made up to 11/07/02; full list of members	(8 pages)
25 Sep 2001	AA	Full accounts made up to 30 November 2000	(17 pages)
31 Jul 2001	363s	Return made up to 11/07/01; full list of members	(7 pages)
07 Mar 2001	AA	Full accounts made up to 29 February 2000	(16 pages)
12 Feb 2001	288a	New director appointed	(3 pages)
01 Nov 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(4 pages)
02 Aug 2000	363s	Return made up to 11/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
12 Jun 2000	288b	Secretary resigned	(1 page)
12 Jun 2000	288a	New secretary appointed	(2 pages)
11 May 2000	288a	New secretary appointed	(2 pages)
11 May 2000	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares 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
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(3 pages)
11 May 2000	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
11 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
11 May 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
11 May 2000	225	Accounting reference date shortened from 28/02/01 to 30/11/00	(1 page)
11 May 2000	287	Registered office changed on 11/05/00 from: the straits hoghton preston lancashire	(1 page)
11 May 2000	288a	New director appointed	(4 pages)
11 May 2000	288b	Secretary resigned;director resigned	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)