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STRATHTAY LIMITED

Company number SC115143

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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)
05 Oct 1992 MEM/ARTS Memorandum and Articles 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.
Request DocumentMemorandum and Articles of Association
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Jul 1992 AA Full group accounts made up to 31 July 1991
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Request DocumentFull group accounts made up to 31 July 1991
19 May 1992 363s Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
04 Jun 1991 363a Return made up to 07/03/91; no change of members
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Request DocumentReturn made up to 07/03/91; no change of members
27 Apr 1991 AA Full group accounts made up to 31 July 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 July 1990
14 Jan 1991 410(Scot) Partic of mort/charge 439
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Request DocumentPartic of mort/charge 439
26 Sep 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Sep 1990 410(Scot) Partic of mort/charge 9604
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Request DocumentPartic of mort/charge 9604
18 Apr 1990 363 Return made up to 07/03/90; full list of members
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Request DocumentReturn made up to 07/03/90; full list of members
27 Feb 1990 AA Accounts for a dormant company made up to 31 July 1989
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Request DocumentAccounts for a dormant company made up to 31 July 1989
27 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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30 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
30 Nov 1989 88(2)R Ad 02/08/89--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 02/08/89--------- £ si 99998@1=99998 £ ic 2/100000
30 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Nov 1989 123 £ nc 100/250000 02/08/89
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Request Document£ nc 100/250000 02/08/89
15 Nov 1989 410(Scot) Partic of mort/charge 12945
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Request DocumentPartic of mort/charge 12945
15 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
20 Jul 1989 CERTNM Company name changed castlelaw (no.10) LIMITED\certificate issued on 21/07/89
13 Dec 1988 NEWINC Incorporation