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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)
13 Jun 2006 363s Return made up to 26/04/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
01 Nov 2005 363s Return made up to 26/04/05; bulk list available separately; amend
22 Jul 2005 AA Full accounts made up to 31 December 2004
03 Jun 2005 363s Return made up to 26/04/05; full list of members
08 Feb 2005 88(2)R Ad 18/01/05--------- £ si 4423077@.01=44230 £ ic 69037/113267
24 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 17/01/05
24 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 AA Full accounts made up to 31 December 2003
24 May 2004 363s Return made up to 26/04/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
24 May 2004 288a New secretary appointed;new director appointed
24 May 2004 288b Secretary resigned
02 Dec 2003 353a Location of register of members (non legible)
13 Nov 2003 88(2)R Ad 07/11/03--------- £ si 1903750@.01=19037 £ ic 49998/69035
11 Nov 2003 MEM/ARTS Memorandum and Articles of Association
11 Nov 2003 122 S-div 05/11/03
11 Nov 2003 123 Nc inc already adjusted 05/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re-subdivide/admission 05/11/03
11 Nov 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Nov 2003 PROSP Prospectus