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STRATFORD INVESTMENTS LIMITED

Company number 02796515

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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)
04 Apr 1997 363s Return made up to 05/03/97; full list of members
02 Oct 1996 AA Full group accounts made up to 31 March 1996
04 Jul 1996 287 Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH
03 Apr 1996 363s Return made up to 05/03/96; no change of members
09 Oct 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Aug 1995 AA Full group accounts made up to 31 March 1995
18 Jul 1995 AA Interim accounts made up to 30 September 1994
10 Apr 1995 363s Return made up to 05/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Aug 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
22 Jul 1994 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
22 Jul 1994 AUDS Auditor's statement
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22 Jul 1994 AUDR Auditor's report
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22 Jul 1994 BS Balance Sheet
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22 Jul 1994 MAR Re-registration of Memorandum and Articles
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22 Jul 1994 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
22 Jul 1994 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
22 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Apr 1994 363s Return made up to 05/03/94; full list of members
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Request DocumentReturn made up to 05/03/94; full list of members
31 Mar 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Nov 1993 288 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 DocumentNew director appointed