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STRATFORD UPON AVON FUNERAL SERVICES LIMITED

Company number 02666322

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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)
23 Dec 1999 363s Return made up to 27/11/99; full list of members
15 Dec 1999 AA Accounts for a dormant company made up to 30 June 1999
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
30 Nov 1999 403a Declaration of satisfaction of mortgage/charge
10 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
07 Jan 1999 363s Return made up to 27/11/98; no change of members
15 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Feb 1998 AA Full accounts made up to 30 June 1997
18 Dec 1997 363s Return made up to 27/11/97; full list of members
26 Oct 1997 225 Accounting reference date shortened from 05/12/97 to 30/06/97
03 Aug 1997 AA Full accounts made up to 4 December 1996
05 Apr 1997 403a Declaration of satisfaction of mortgage/charge
28 Jan 1997 363s Return made up to 27/11/96; no change of members
30 Dec 1996 155(6)a Declaration of assistance for shares acquisition
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Dec 1996 88(2)R Ad 05/12/96--------- £ si 128500@1=128500 £ ic 12631/141131
30 Dec 1996 123 £ nc 13157/141657 05/12/96
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1996 395 Particulars of mortgage/charge