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STRAND LIGHTING PENSION TRUSTEES LIMITED

Company number 03261342

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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)
27 Oct 1997 287 Registered office changed on 27/10/97 from: grant way isleworth middlesex TW7 5QD
27 Aug 1997 288a New director appointed
27 Aug 1997 288b Director resigned
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
13 Mar 1997 288a New director appointed
14 Feb 1997 288a New director appointed
11 Feb 1997 288a New director appointed
11 Feb 1997 225 Accounting reference date extended from 31/10/97 to 05/04/98
11 Feb 1997 288a New director appointed
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1997 288b Director resigned
03 Feb 1997 288b Director resigned
03 Feb 1997 287 Registered office changed on 03/02/97 from: 200 aldersgate street london EC1A 4JJ
27 Jan 1997 CERTNM Company name changed oystermist LIMITED\certificate issued on 27/01/97
09 Oct 1996 NEWINC Incorporation