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STRAITON RESOURCING LIMITED

Company number SC208460

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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)
23 Feb 2006 225 Accounting reference date extended from 31/07/05 to 30/09/05
27 Jul 2005 363a Return made up to 23/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
29 Apr 2005 225 Accounting reference date extended from 30/06/05 to 31/07/05
12 Oct 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 02/07/04
15 Jul 2004 288a New secretary appointed
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
03 Feb 2004 CERTNM Company name changed eclectic scotland LIMITED\certificate issued on 03/02/04
02 Jul 2003 363s Return made up to 23/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 2003 AA Total exemption small company accounts made up to 30 June 2002
09 Jul 2002 363s Return made up to 23/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2002 AA Total exemption small company accounts made up to 30 June 2001
25 May 2002 287 Registered office changed on 25/05/02 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
25 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ App dir & sec 30/04/02
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Request DocumentResolutions
25 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2002 288a New secretary appointed;new director appointed
10 May 2002 288a New director appointed
10 May 2002 288a New director appointed
10 May 2002 288b Secretary resigned
13 Jul 2001 363s Return made up to 23/06/01; full list of members
12 Jan 2001 288a New director appointed
24 Oct 2000 288b Director resigned