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STRATHAIRD LIMITED

Company number SC120387

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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)
09 Jun 1995	MISC	Rules of share option scheme	View PDF Rules of share option scheme - link opens in a new window - 78 pages (78 pages)
09 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 86 pages (86 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 85 pages (85 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 6 pages (6 pages)
09 Jun 1995	88(2)R	Ad 28/04/95--------- £ si 41666@1=41666 £ ic 750000/791666	View PDF Ad 28/04/95--------- £ si 41666@1=41666 £ ic 750000/791666 - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 61 pages (61 pages)
27 Sep 1994	363s	Return made up to 22/09/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/09/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
01 Sep 1994	AA	Full group accounts made up to 30 April 1994	View PDF Full group accounts made up to 30 April 1994 - link opens in a new window - 18 pages (18 pages)
14 Oct 1993	363s	Return made up to 22/09/93; no change of members	View PDF Return made up to 22/09/93; no change of members - link opens in a new window - 13 pages (13 pages)
14 Oct 1993	AA	Full group accounts made up to 30 April 1993	View PDF Full group accounts made up to 30 April 1993 - link opens in a new window - 23 pages (23 pages)
23 Sep 1993	287	Registered office changed on 23/09/93 from: first floor highland rail house station square inverness This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 23/09/93 from: first floor highland rail house station square inverness
23 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
20 Oct 1992	AA	Full group accounts made up to 30 April 1992	View PDF Full group accounts made up to 30 April 1992 - link opens in a new window - 20 pages (20 pages)
20 Oct 1992	363s	Return made up to 22/09/92; no change of members	View PDF Return made up to 22/09/92; no change of members - link opens in a new window - 6 pages (6 pages)
22 Nov 1991	AA	Full group accounts made up to 30 April 1991	View PDF Full group accounts made up to 30 April 1991 - link opens in a new window - 14 pages (14 pages)
18 Nov 1991	363b	Return made up to 22/09/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 22/09/91; full list of members
19 Jun 1991	AA	Full accounts made up to 30 April 1990	View PDF Full accounts made up to 30 April 1990 - link opens in a new window - 6 pages (6 pages)
24 May 1991	363a	Return made up to 31/12/90; full list of members	View PDF Return made up to 31/12/90; full list of members - link opens in a new window - 8 pages (8 pages)
06 Apr 1991	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Apr 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
23 Oct 1990	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
22 May 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of contract relating to shares

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