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STRAIT LIMITED

Company number 04845299

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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)
13 Jun 2005 288b Director resigned
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New secretary appointed
03 Jun 2005 395 Particulars of mortgage/charge
25 Nov 2004 AA Group of companies' accounts made up to 28 February 2004
08 Sep 2004 363s Return made up to 25/07/04; full list of members
08 Sep 2004 88(3) Particulars of contract relating to shares
08 Sep 2004 88(2)R Ad 31/08/03--------- £ si 1500000@1=1500000 £ ic 1500050/3000050
02 Sep 2004 287 Registered office changed on 02/09/04 from: midhurst bank chambers midhurst road liphook hampshire GU30 7ED
25 Feb 2004 225 Accounting reference date shortened from 31/07/04 to 29/02/04
19 Nov 2003 88(3) Particulars of contract relating to shares
19 Nov 2003 88(2)R Ad 31/08/03--------- £ si 1500000@1=1500000 £ ic 50/1500050
03 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2003 123 £ nc 1000/5000000 31/08/03
25 Jul 2003 NEWINC Incorporation