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STRABEN LIMITED

Company number NI618206

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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 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/04/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business 26/04/2016 - link opens in a new window - 12 pages (12 pages)
06 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	MR01	Registration of charge NI6182060003, created on 27 April 2016	View PDF Registration of charge NI6182060003, created on 27 April 2016 - link opens in a new window - 33 pages (33 pages)
28 Apr 2016	MR01	Registration of charge NI6182060001, created on 27 April 2016	View PDF Registration of charge NI6182060001, created on 27 April 2016 - link opens in a new window - 21 pages (21 pages)
28 Apr 2016	MR01	Registration of charge NI6182060002, created on 27 April 2016	View PDF Registration of charge NI6182060002, created on 27 April 2016 - link opens in a new window - 53 pages (53 pages)
16 Mar 2016	AP01	Appointment of Mr Brian Joseph Loughran as a director on 1 March 2016	View PDF Appointment of Mr Brian Joseph Loughran as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
12 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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