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STRAIGHT LIMITED

Company number 02923140

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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)
05 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2008 288c Director's change of particulars / jonathan straight / 31/10/2008
30 Jun 2008 288b Appointment terminated director roger green
30 May 2008 AA Group of companies' accounts made up to 31 December 2007
29 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/05/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 May 2008 363s Return made up to 26/04/08; bulk list available separately
12 Mar 2008 287 Registered office changed on 12/03/2008 from 31 eastgate leeds west yorkshire LS2 7LY
04 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Aug 2007 88(2)R Ad 11/07/07-11/07/07 £ si 2968@.01=29 £ ic 114962/114991
19 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
13 Jul 2007 88(2)R Ad 29/05/07--------- £ si 10749@.01=107 £ ic 114855/114962
06 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dir apt aprov divid pay 26/06/07
06 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 May 2007 363s Return made up to 26/04/07; bulk list available separately
26 Mar 2007 288b Director resigned
23 Jan 2007 288a New director appointed
07 Dec 2006 88(2)R Ad 09/11/06--------- £ si 158750@.01=1587 £ ic 113268/114855
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
27 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acc re apt aud 22/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association