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STREETS ONLINE LIMITED

Company number 03224738

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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)
08 Jun 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jun 1998 123 £ nc 500000/1000000 08/05/98
01 Jun 1998 88(3) Particulars of contract relating to shares
01 Jun 1998 88(2)R Ad 28/02/98--------- £ si 2549@1=2549 £ ic 318628/321177
31 May 1998 287 Registered office changed on 31/05/98 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EN
31 May 1998 288a New director appointed
31 May 1998 288a New secretary appointed
31 May 1998 288a New director appointed
19 May 1998 AA Accounts for a small company made up to 31 December 1997
15 Apr 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Mar 1998 88(2)R Ad 03/03/98--------- £ si 3200@1=3200 £ ic 315428/318628
23 Mar 1998 88(2)R Ad 03/03/98-16/03/98 £ si 6573@1=6573 £ ic 308855/315428
25 Feb 1998 88(2)R Ad 24/02/98--------- £ si 11714@1=11714 £ ic 297141/308855
25 Feb 1998 88(2)R Ad 23/02/98--------- £ si 2000@1=2000 £ ic 295141/297141
18 Feb 1998 88(2)R Ad 16/02/98--------- £ si 5000@1=5000 £ ic 290141/295141
09 Dec 1997 88(2)R Ad 25/11/97-03/12/97 £ si 30000@1=30000 £ ic 260141/290141
14 Aug 1997 363s Return made up to 15/07/97; full list of members
13 Aug 1997 88(3) Particulars of contract relating to shares
13 Aug 1997 88(2)P Ad 25/02/97--------- £ si 1857@1=1857 £ ic 58429/60286
26 Mar 1997 88(2)R Ad 05/03/97--------- £ si 2000@1=2000 £ ic 56429/58429
11 Mar 1997 225 Accounting reference date extended from 31/07/97 to 31/12/97
11 Feb 1997 88(2)R Ad 16/07/96-24/12/96 £ si 56428@1=56428 £ ic 1/56429
02 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Dec 1996 123 £ nc 1000/500000 17/10/96