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R STRATTON & CO LTD.

Company number 02696872

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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)
15 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1993 88(2)R Ad 29/01/93--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 50000@1=50000 £ ic 100000/150000
15 Feb 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
15 Feb 1993 88(2)R Ad 29/01/93--------- £ si 25000@1=25000 £ ic 75000/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 25000@1=25000 £ ic 75000/100000
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Feb 1993 123 £ nc 100000/150000 29/01/93
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Request Document£ nc 100000/150000 29/01/93
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 88(2)R Ad 12/06/92--------- £ si 74998@1=74998 £ ic 2/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/92--------- £ si 74998@1=74998 £ ic 2/75000
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jun 1992 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
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
19 Jun 1992 123 £ nc 1000/100000 12/06/92
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Request Document£ nc 1000/100000 12/06/92
20 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 287 Registered office changed on 19/05/92 from: 2 baches st london N1 6UB
18 May 1992 CERTNM Company name changed bandprofit LIMITED\certificate issued on 18/05/92