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THE STRAND DINING ROOMS LTD

Company number 08625166

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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)
06 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
17 Dec 2013	CERTNM	Company name changed cotton house (mayfair) LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	View PDF Company name changed cotton house (mayfair) LIMITED\certificate issued on 17/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM01	Termination of appointment of Spw Directors Ltd as a director	View PDF Termination of appointment of Spw Directors Ltd as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Nita Chhatralia as a director	View PDF Termination of appointment of Nita Chhatralia as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	AP01	Appointment of Mr Mark Andrew Harris as a director	View PDF Appointment of Mr Mark Andrew Harris as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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