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STRATA REGENERATION 2009 LIMITED

Company number 02787891

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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)
03 May 2001 AA Full accounts made up to 31 December 2000
19 Mar 2001 288b Secretary resigned
26 Feb 2001 363s Return made up to 08/02/01; full list of members
26 Feb 2001 288b Secretary resigned
23 Jan 2001 AUD Auditor's resignation
22 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Jan 2001 288a New secretary appointed
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 288b Director resigned
10 Jan 2001 287 Registered office changed on 10/01/01 from: 1 bennetthorpe doncaster south yorkshire DN2 6AA
17 Oct 2000 395 Particulars of mortgage/charge
06 Sep 2000 395 Particulars of mortgage/charge
10 Aug 2000 403a Declaration of satisfaction of mortgage/charge
09 Aug 2000 395 Particulars of mortgage/charge
03 Aug 2000 288a New director appointed
13 Jul 2000 MEM/ARTS Memorandum and Articles of Association
17 Jun 2000 395 Particulars of mortgage/charge
12 Jun 2000 287 Registered office changed on 12/06/00 from: 22 regent square doncaster south yorkshire DN1 2DS
26 May 2000 88(2)R Ad 15/03/00--------- £ si 450000@1=450000 £ ic 100/450100
14 Apr 2000 123 Nc inc already adjusted 15/03/00
12 Apr 2000 MEM/ARTS Memorandum and Articles of Association
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Apr 2000 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
12 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital