STRADFORM (SOUTH WEST) LTD

Company number 03479716

Date	Type	Description	View / Download
15 Jul 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
15 Jul 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.	Request Document
15 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
08 Jun 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1998	287	Registered office changed on 10/03/98 from: fitzalan house fitzalan road cardiff CF2 1XZ	(1 page)
10 Feb 1998	288a	New director appointed	(2 pages)
09 Feb 1998	288a	New director appointed	(2 pages)
08 Jan 1998	395	Particulars of mortgage/charge	(6 pages)
05 Jan 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
10 Dec 1997	CERTNM	Company name changed filbuk 485 LIMITED\certificate issued on 10/12/97	(2 pages)
08 Dec 1997	NEWINC	Incorporation	(21 pages)

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