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STRADBROOK HOLDINGS LIMITED

Company number 00168660

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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)
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)a Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 155(6)b Declaration of assistance for shares acquisition
30 Dec 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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30 Dec 1999 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Director resigned
10 Dec 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Dec 1999 MAR Re-registration of Memorandum and Articles
10 Dec 1999 53 Application for reregistration from PLC to private
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Dec 1999 288b Director resigned