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STRACHANS (NEWCASTLE) LIMITED

Company number 02211993

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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)
01 May 1991 363a Return made up to 06/04/91; full list of members
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24 Apr 1990 288 New director appointed
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19 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Apr 1990 288 Director resigned
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19 Apr 1990 363 Return made up to 06/04/90; full list of members
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Request DocumentReturn made up to 06/04/90; full list of members
11 Apr 1990 CERTNM Company name changed strachans (newcastle) LIMITED\certificate issued on 12/04/90
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Request DocumentCompany name changed strachans (newcastle) LIMITED\certificate issued on 12/04/90
11 Apr 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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11 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Feb 1990 288 New director appointed
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01 Sep 1989 288 Director resigned;new director appointed
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01 Sep 1989 288 Director resigned
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16 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1989 288 Director resigned
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12 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
13 Apr 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
06 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Jun 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
10 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 May 1988 PUC 2 Wd 15/04/88 ad 05/04/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 15/04/88 ad 05/04/88--------- £ si 98@1=98 £ ic 2/100
10 May 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 May 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 May 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Apr 1988 CERTNM Company name changed cadroll LIMITED\certificate issued on 29/04/88
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Request DocumentCompany name changed cadroll LIMITED\certificate issued on 29/04/88