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STRATA HOMES LIMITED

Company number 01709069

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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)
16 Apr 2002 363s Return made up to 29/03/02; full list of members
17 Jan 2002 CERTNM Company name changed weaver building group LIMITED\certificate issued on 17/01/02
01 Aug 2001 288a New director appointed
17 May 2001 AA Full group accounts made up to 31 December 2000
30 Apr 2001 288b Director resigned
30 Apr 2001 288a New director appointed
30 Apr 2001 363s Return made up to 29/03/01; full list of members
22 Jan 2001 288b Director resigned
17 Apr 2000 363s Return made up to 29/03/00; full list of members
27 Mar 2000 AA Full group accounts made up to 31 December 1999
21 Mar 2000 288a New director appointed
14 Apr 1999 363s Return made up to 29/03/99; no change of members
14 Apr 1999 AA Full group accounts made up to 31 December 1998
20 Apr 1998 AA Full group accounts made up to 31 December 1997
20 Apr 1998 363s Return made up to 29/03/98; full list of members
22 Jan 1998 MEM/ARTS Memorandum and Articles of Association
15 Jan 1998 CERTNM Company name changed weaver holdings LIMITED\certificate issued on 16/01/98
13 Jan 1998 88(3) Particulars of contract relating to shares
13 Jan 1998 88(2)P Ad 06/11/97--------- £ si 10836@1=10836 £ ic 622501/633337
18 Dec 1997 88(3) Particulars of contract relating to shares
18 Dec 1997 88(3) Particulars of contract relating to shares
18 Dec 1997 88(2)R Ad 05/11/97--------- £ si 590001@1=590001 £ ic 32500/622501
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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18 Dec 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Dec 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital