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STRATFORD OAKS CATERING LIMITED

Company number 03089437

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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)
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 123 £ nc 7000/8000 14/03/98
04 Feb 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Feb 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1998 123 £ nc 6000/7000 21/01/98
04 Feb 1998 88(2)R Ad 21/01/98--------- £ si 998@1=998 £ ic 5002/6000
03 Nov 1997 363s Return made up to 09/08/97; full list of members
12 Jun 1997 AA Accounts for a small company made up to 31 October 1996
24 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Apr 1997 CERTNM Company name changed fleet strategy LIMITED\certificate issued on 22/04/97
17 Apr 1997 88(2)R Ad 31/03/97--------- £ si 5000@1=5000 £ ic 2/5002
17 Apr 1997 123 £ nc 1000/6000 31/03/97
17 Oct 1996 363s Return made up to 09/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Nov 1995 CERTNM Company name changed ingleby (839) LIMITED\certificate issued on 01/12/95
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
28 Nov 1995 224 Accounting reference date notified as 31/10
28 Nov 1995 288 Director resigned;new director appointed
30 Oct 1995 287 Registered office changed on 30/10/95 from: 55 colmore row birmingham B3 2AS
09 Aug 1995 NEWINC Incorporation
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