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353 THE STRAND LIMITED

Company number 08004084

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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)
18 Dec 2012 SH08 Change of share class name or designation
18 Dec 2012 SH02 Sub-division of shares on 28 June 2012
18 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 28/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jun 2012 AP01 Appointment of Charles Peter Murray Dykes as a director
23 Mar 2012 NEWINC Incorporation