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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)
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
31 Oct 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1993 287 Registered office changed on 31/10/93 from: carmelite 50 victoria embankment london EC4Y odx
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Request DocumentRegistered office changed on 31/10/93 from: carmelite 50 victoria embankment london EC4Y odx
31 Oct 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
31 Oct 1993 88(2)R Ad 08/10/93--------- £ si 2199998@1=2199998 £ ic 200002/2400000
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Request DocumentAd 08/10/93--------- £ si 2199998@1=2199998 £ ic 200002/2400000
31 Oct 1993 88(2)R Ad 19/10/93--------- £ si 200000@1=200000 £ ic 2/200002
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 19/10/93--------- £ si 200000@1=200000 £ ic 2/200002
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Oct 1993 123 £ nc 1000/2400000 06/10/93
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Request Document£ nc 1000/2400000 06/10/93
23 Sep 1993 CERTNM Company name changed law 522 LIMITED\certificate issued on 24/09/93
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Request DocumentCompany name changed law 522 LIMITED\certificate issued on 24/09/93
01 Apr 1993 287 Registered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT
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Request DocumentRegistered office changed on 01/04/93 from: 180 fleet street london EC4A 2NT
05 Mar 1993 NEWINC Incorporation