- Company Overview for STRATHEARN GROUP LIMITED (SC113031)
- Filing history for STRATHEARN GROUP LIMITED (SC113031)
- People for STRATHEARN GROUP LIMITED (SC113031)
- Charges for STRATHEARN GROUP LIMITED (SC113031)
- More for STRATHEARN GROUP LIMITED (SC113031)
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) |
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18 Mar 1990 | 123 |
£ nc 300000/430000 28/12/89
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Request Document£ nc 300000/430000 28/12/89 |
22 Aug 1989 | 363 |
Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members |
22 Aug 1989 | AA |
Full group accounts made up to 31 January 1989
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Request DocumentFull group accounts made up to 31 January 1989 |
09 May 1989 | MISC |
Contract
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Request DocumentContract |
09 May 1989 | MISC |
Allots 30/01/89 299,998*£1 ord
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Request DocumentAllots 30/01/89 299,998*£1 ord |
21 Apr 1989 | MISC |
G123 notice of inc.by £299,000
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Request DocumentG123 notice of inc.by £299,000 |
27 Mar 1989 | 410(Scot) |
Partic of mort/charge 3486
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Request DocumentPartic of mort/charge 3486 |
21 Feb 1989 | CERTNM | Company name changed dashbuy LIMITED\certificate issued on 22/02/89 | |
16 Feb 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Feb 1989 | 224 |
Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01 |
24 Jan 1989 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jan 1989 | RESOLUTIONS |
Resolutions
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20 Jan 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1989 | 287 |
Registered office changed on 20/01/89 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 20/01/89 from: 24 castle st edinburgh EH2 3HT |
20 Jan 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
24 Aug 1988 | NEWINC | Incorporation |