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STRATHMORE FOODS LIMITED

Company number SC053180

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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)
11 Sep 1996 288 Secretary resigned
29 Jan 1996 288 New secretary appointed
29 Jan 1996 288 Secretary resigned
16 Jan 1996 363s Return made up to 28/12/95; full list of members
05 Jan 1996 AA Full accounts made up to 30 June 1995
29 Nov 1995 288 Secretary resigned
29 Nov 1995 288 New secretary appointed
13 Jan 1995 363s Return made up to 28/12/94; no change of members
11 Dec 1994 AA Full accounts made up to 30 June 1994
25 Jan 1994 AA Full accounts made up to 30 June 1993
25 Jan 1994 363s Return made up to 28/12/93; no change of members
30 Jun 1993 CERTNM Company name changed strathmore meat LIMITED\certificate issued on 01/07/93
16 Apr 1993 AA Full accounts made up to 30 June 1992
19 Jan 1993 363s Return made up to 28/12/92; full list of members
13 Apr 1992 AA Full accounts made up to 30 June 1991
19 Mar 1992 123 Nc inc already adjusted 13/03/92
19 Mar 1992 88(2) Ad 13/03/92--------- £ si 150000@1=150000 £ ic 300158/450158
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19 Mar 1992 MEM/ARTS Memorandum and Articles of Association
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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19 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Mar 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions