STREAMLATCH LIMITED

Company number 03089041

Date	Type	Description	View / Download
04 Feb 1999	288b	Director resigned	(1 page)
04 Feb 1999	288a	New director appointed	(9 pages)
04 Feb 1999	288a	New secretary appointed	(2 pages)
04 Feb 1999	287	Registered office changed on 04/02/99 from: wigmore street london wih ohq	(1 page)
18 Jan 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
12 Aug 1998	363a	Return made up to 08/08/98; full list of members	(30 pages)
04 Aug 1998	363a	Return made up to 08/08/97; full list of members	(28 pages)
13 May 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Oct 1997	AA	Accounts made up to 31 December 1996	(8 pages)
08 Jan 1997	244	Delivery ext'd 3 mth 31/12/96	(1 page)
08 Jan 1997	225(1)	Accounting reference date extended from 31/12 to 31/12	(1 page)
08 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	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 Document
08 Nov 1995	288	New secretary 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 Document
08 Nov 1995	AA	Accounts for a dormant company made up to 31 October 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	MISC	2251 to shorten to 311095 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	88(2)R	Ad 31/10/95--------- £ si 998@1=998 £ ic 2/1000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(9 pages)
07 Nov 1995	287	Registered office changed on 07/11/95 from: 120 east road london N1 6AA	(1 page)
07 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
08 Aug 1995	NEWINC	Incorporation	(28 pages)