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STROBE 2

Company number 03170142

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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 Sep 1997 288a New director appointed
09 Sep 1997 288b Director resigned
06 Aug 1997 88(2)R Ad 23/07/97--------- £ si 106614@.25=26653 £ ic 4700757/4727410
06 Aug 1997 88(2)R Ad 15/07/97--------- £ si 85536@.25=21384 £ ic 4679373/4700757
06 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
18 Jul 1997 88(2)R Ad 27/05/97--------- £ si 5004555@.25=1251138 £ ic 3428235/4679373
25 Jun 1997 AA Full group accounts made up to 23 February 1997
25 Apr 1997 288a New director appointed
22 Apr 1997 363s Return made up to 11/03/97; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 123 £ nc 5125000/6500000 10/04/97
26 Mar 1997 PROSP Listing of particulars
13 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Nov 1996 AA Interim accounts made up to 25 August 1996
12 Jun 1996 88(2)R Ad 20/05/96--------- £ si 2785734@.25=696433 £ ic 2731802/3428235
12 Jun 1996 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
05 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
05 Jun 1996 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.
Request DocumentResolutions