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STRAPEX U.K.

Company number 01991245

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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)
30 Jun 2005 363s Return made up to 26/06/05; full list of members
22 Dec 2004 AA Full accounts made up to 30 November 2004
29 Jun 2004 363s Return made up to 26/06/04; full list of members
27 Apr 2004 MISC Form 122-cancel 799998 x £1 shar
02 Apr 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Mar 2004 CERT3 Certificate of re-registration from Limited to Unlimited
17 Mar 2004 MAR Re-registration of Memorandum and Articles
17 Mar 2004 49(8)(b) Declaration of assent for reregistration to UNLTD
17 Mar 2004 49(8)(a) Members' assent for rereg from LTD to UNLTD
17 Mar 2004 49(1) Application for reregistration from LTD to UNLTD
17 Mar 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
17 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2004 AA Accounts made up to 30 November 2003
19 Jun 2003 363s Return made up to 26/06/03; full list of members
09 Jun 2003 AA Full accounts made up to 30 November 2002
16 May 2003 288b Director resigned
11 Apr 2003 288c Director's particulars changed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
19 Feb 2003 288b Secretary resigned;director resigned
19 Feb 2003 288a New secretary appointed
19 Feb 2003 288b Director resigned
19 Feb 2003 287 Registered office changed on 19/02/03 from: holdford road witton birmingham B6 7EP
26 Nov 2002 AA Full accounts made up to 30 November 2001