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STRATHEARN GROUP LIMITED

Company number SC113031

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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 Mar 1990 123 £ nc 300000/430000 28/12/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES13 ‐ Special resolution
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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