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THE OLD FORGE STREATLEY LIMITED

Company number 03110446

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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)
30 Jun 1998 288a New director appointed
22 Apr 1998 AA Accounts for a small company made up to 31 December 1997
05 Nov 1997 AA Accounts for a small company made up to 31 December 1996
02 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1997 363s Return made up to 05/10/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
07 Oct 1997 288a New director appointed
18 Sep 1997 288a New director appointed
02 Sep 1997 288a New secretary appointed;new director appointed
02 Sep 1997 288b Director resigned
02 Sep 1997 288b Director resigned
02 Sep 1997 288a New secretary appointed;new director appointed
02 Sep 1997 288a New director appointed
02 Sep 1997 287 Registered office changed on 02/09/97 from: breading road streatley berkshire RG8 9JJ
27 Aug 1997 88(2)R Ad 02/12/95--------- £ si 1@1
28 Feb 1997 88(2)R Ad 25/10/96--------- £ si 1@1=1 £ ic 9/10
28 Feb 1997 88(2)R Ad 15/10/96--------- £ si 1@1=1 £ ic 8/9
28 Feb 1997 88(2)R Ad 14/02/97--------- £ si 1@1=1 £ ic 7/8
05 Dec 1996 363s Return made up to 05/10/96; full list of members
04 Dec 1996 88(2)R Ad 05/09/96--------- £ si 1@1=1 £ ic 6/7
26 Nov 1996 88(2)R Ad 06/09/96--------- £ si 1@1=1 £ ic 5/6
04 Sep 1996 88(2)R Ad 19/08/96--------- £ si 1@1=1 £ ic 4/5
14 Jul 1996 88(2)R Ad 15/05/96--------- £ si 1@1=1 £ ic 3/4
21 Dec 1995 88(2)R Ad 07/12/95--------- £ si 1@1=1 £ ic 2/3
01 Dec 1995 224 Accounting reference date notified as 31/12
01 Dec 1995 353 Location of register of members