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STRAND HARDWARE LIMITED

Company number 02492629

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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)
19 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 May 1995 88(3) Particulars of contract relating to shares
19 May 1995 88(2)R Ad 27/04/95--------- £ si 49998@1=49998 £ ic 2/50000
19 May 1995 123 £ nc 1000/100000 27/04/95
01 May 1995 363s Return made up to 17/04/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
22 Apr 1994 363s Return made up to 17/04/94; full list of members
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Request DocumentReturn made up to 17/04/94; full list of members
11 Feb 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
11 Feb 1994 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
27 Apr 1993 363b Return made up to 17/04/93; no change of members
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Request DocumentReturn made up to 17/04/93; no change of members
27 Apr 1993 287 Registered office changed on 27/04/93 from: 16 broadway north walsall west midlands WS1 2AN
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Request DocumentRegistered office changed on 27/04/93 from: 16 broadway north walsall west midlands WS1 2AN
25 Feb 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
17 Dec 1992 225(1) Accounting reference date shortened from 30/04 to 31/03
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Request DocumentAccounting reference date shortened from 30/04 to 31/03
08 May 1992 363b Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
04 Jan 1992 288 New director appointed
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27 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
23 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Oct 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
02 Sep 1991 288 New director appointed
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Request DocumentNew director appointed
02 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 CERTNM Company name changed bandshape LIMITED\certificate issued on 02/09/91
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Request DocumentCompany name changed bandshape LIMITED\certificate issued on 02/09/91
17 Jul 1991 287 Registered office changed on 17/07/91 from: c/o hope works LIMITED pleck road walsall west midlands WS2 9HH
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Request DocumentRegistered office changed on 17/07/91 from: c/o hope works LIMITED pleck road walsall west midlands WS2 9HH
17 Jul 1991 363a Return made up to 17/04/91; full list of members
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Request DocumentReturn made up to 17/04/91; full list of members