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STRATEGIC LAND MANAGEMENT LIMITED

Company number 02741267

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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)
18 Apr 1997 288b Director resigned
20 Feb 1997 363s Return made up to 01/01/97; no change of members
18 Oct 1996 AA Accounts made up to 31 December 1995
12 Jul 1996 287 Registered office changed on 12/07/96 from: 27 hammersmith grove london W6 7EN
02 Mar 1996 288 Secretary resigned
31 Jan 1996 363a Return made up to 01/01/96; full list of members
24 Oct 1995 AA Accounts made up to 31 December 1994
06 Sep 1995 288 Secretary's particulars changed
29 Jan 1995 363x Return made up to 01/01/95; no change of members
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Request DocumentReturn made up to 01/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
07 Jul 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
20 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Feb 1994 363x Return made up to 01/01/94; no change of members
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Request DocumentReturn made up to 01/01/94; no change of members
20 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1993 363x Return made up to 29/07/93; full list of members
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Request DocumentReturn made up to 29/07/93; full list of members
11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Aug 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
05 May 1993 MA Memorandum and Articles of Association
02 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Feb 1993 CERTNM Company name changed gw shelfco 6 LIMITED\certificate issued on 23/02/93
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Request DocumentCompany name changed gw shelfco 6 LIMITED\certificate issued on 23/02/93
22 Feb 1993 CERTNM Company name changed\certificate issued on 22/02/93