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STRONGBOW INVESTMENTS LIMITED

Company number 04538938

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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)
23 May 2003 395 Particulars of mortgage/charge
20 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 395 Particulars of mortgage/charge
02 Oct 2002 123 Nc inc already adjusted 23/09/02
02 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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02 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Oct 2002 225 Accounting reference date shortened from 30/09/03 to 31/03/03
01 Oct 2002 288a New secretary appointed
01 Oct 2002 288a New director appointed
01 Oct 2002 288a New director appointed
25 Sep 2002 287 Registered office changed on 25/09/02 from: regent house 316 beulah hill london SE19 3HF
24 Sep 2002 288b Secretary resigned
24 Sep 2002 288b Director resigned
18 Sep 2002 NEWINC Incorporation