- Company Overview for STRATHOAK HOLDINGS LIMITED (SC145860)
- Filing history for STRATHOAK HOLDINGS LIMITED (SC145860)
- People for STRATHOAK HOLDINGS LIMITED (SC145860)
- Charges for STRATHOAK HOLDINGS LIMITED (SC145860)
- More for STRATHOAK HOLDINGS LIMITED (SC145860)
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) |
---|---|---|---|
04 Oct 1999 | AA | Accounts for a medium company made up to 31 December 1998 | |
18 Aug 1999 | 363s | Return made up to 12/08/99; no change of members | |
18 Aug 1999 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
17 Mar 1999 | 288a | New secretary appointed | |
17 Mar 1999 | 288b | Secretary resigned;director resigned | |
17 Mar 1999 | 288b | Director resigned | |
06 Oct 1998 | 363s | Return made up to 12/08/98; full list of members | |
06 Oct 1998 | 363(288) |
Secretary's particulars changed;director's particulars 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 DocumentSecretary's particulars changed;director's particulars changed |
07 Sep 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
28 Aug 1997 | 363s | Return made up to 12/08/97; no change of members | |
28 Aug 1997 | 363(288) |
Director's particulars 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 DocumentDirector's particulars changed |
28 Aug 1997 | 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 DocumentLocation of register of members address changed |
05 Aug 1997 | 287 | Registered office changed on 05/08/97 from: tannochside drive tannochside park uddingston glasgow G71 5PO | |
16 May 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
06 Aug 1996 | 363s | Return made up to 12/08/96; no change of members | |
06 Aug 1996 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Aug 1996 | 363(287) |
Registered office changed on 06/08/96
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|
Request DocumentRegistered office changed on 06/08/96 |
23 Jul 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
01 Sep 1995 | 363s | Return made up to 12/08/95; full list of members | |
27 May 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
09 Jan 1995 | CERTNM |
Company name changed dailyrandom LIMITED\certificate issued on 10/01/95
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Request DocumentCompany name changed dailyrandom LIMITED\certificate issued on 10/01/95 |
07 Jan 1995 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
07 Jan 1995 | 88(2)R |
Ad 23/12/94--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 23/12/94--------- £ si 998@1=998 £ ic 2/1000 |
07 Jan 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Aug 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |