- 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) |
|---|---|---|---|
| 17 Aug 1994 | 363s |
Return made up to 12/08/94; full list of members
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|
Request DocumentReturn made up to 12/08/94; full list of members |
| 17 Aug 1994 | 363(288) |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
| 08 Jun 1994 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 26 Apr 1994 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 21 Oct 1993 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
| 24 Sep 1993 | 123 |
Nc inc already adjusted 09/09/93
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|
Request DocumentNc inc already adjusted 09/09/93 |
| 24 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 24 Sep 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 Sep 1993 | 288 |
Secretary resigned;new director appointed
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|
Request DocumentSecretary resigned;new director appointed |
| 20 Sep 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 20 Sep 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 20 Sep 1993 | 287 |
Registered office changed on 20/09/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 20/09/93 from: 24 great king street edinburgh EH3 6QN |
| 12 Aug 1993 | NEWINC | Incorporation |