STRATHOAK HOLDINGS LIMITED

Company number SC145860

Date	Type	Description	View / Download
31 Aug 2004	363s	Return made up to 12/08/04; full list of members	(7 pages)
21 Oct 2003	AA	Accounts for a medium company made up to 31 December 2002	(10 pages)
08 Oct 2003	363s	Return made up to 12/08/03; full list of members	(7 pages)
07 Oct 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
04 Oct 2002	AA	Accounts for a medium company made up to 31 December 2001	(12 pages)
28 Aug 2002	363s	Return made up to 12/08/02; full list of members	(7 pages)
31 Oct 2001	AA	Accounts for a medium company made up to 31 December 2000	(12 pages)
30 Aug 2001	363s	Return made up to 12/08/01; full list of members	(6 pages)
30 Aug 2001	363(353)	Location of register of members address changed 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
03 Jan 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
03 Jan 2001	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
03 Jan 2001	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
29 Dec 2000	419a(Scot)	Dec mort/charge *	(4 pages)
29 Dec 2000	AUD	Auditor's resignation	(1 page)
29 Dec 2000	MA	Memorandum and Articles of Association	(7 pages)
29 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(2 pages)
22 Dec 2000	410(Scot)	Partic of mort/charge *	(5 pages)
23 Oct 2000	AA	Accounts for a medium company made up to 31 December 1999	(16 pages)
06 Sep 2000	363s	Return made up to 12/08/00; full list of members	(6 pages)