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STREAMHILL LIMITED

Company number 02962073

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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 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 395 Particulars of mortgage/charge
25 Sep 2001 363s Return made up to 24/08/01; full list of members
20 Jul 2001 AA Accounts for a small company made up to 31 August 2000
08 Sep 2000 363s Return made up to 24/08/00; full list of members
19 Jul 2000 AA Accounts for a small company made up to 31 August 1999
24 Nov 1999 363s Return made up to 24/08/99; no change of members
24 Jun 1999 AA Full accounts made up to 31 August 1998
07 Dec 1998 395 Particulars of mortgage/charge
25 Nov 1998 363s Return made up to 24/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Oct 1998 395 Particulars of mortgage/charge
23 Jul 1998 395 Particulars of mortgage/charge
03 Jul 1998 AA Full accounts made up to 31 August 1997
18 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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18 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 Mar 1998 88(2)R Ad 19/01/98--------- £ si 275@1=275 £ ic 100/375
18 Mar 1998 287 Registered office changed on 18/03/98 from: the quadrangle 180 wardour street london W1V 4LB
18 Mar 1998 363s Return made up to 24/08/97; no change of members
25 Sep 1997 AA Accounts for a dormant company made up to 31 August 1996
18 Mar 1997 287 Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE
08 Oct 1996 363s Return made up to 24/08/96; no change of members
02 Aug 1996 AA Accounts for a dormant company made up to 31 August 1995
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 May 1996 288 Director's particulars changed
28 Feb 1996 363s Return made up to 24/08/95; full list of members