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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)
29 Oct 1999 88(2)R Ad 05/10/99--------- £ si 1856@.25=464 £ ic 114419940/114420404
29 Oct 1999 88(2)R Ad 05/10/99--------- £ si 8121@.25=2030 £ ic 114417910/114419940
26 Oct 1999 363a Return made up to 01/10/99; bulk list available separately
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
25 Oct 1999 288b Director resigned
24 Sep 1999 88(2)R Ad 24/08/99--------- £ si 16000@.25=4000 £ ic 114413813/114417813
17 Sep 1999 88(2)R Ad 16/08/99--------- £ si 36672@.25=9168 £ ic 114404645/114413813
17 Sep 1999 88(2)R Ad 11/08/99--------- £ si 535324@.25=133831 £ ic 114270814/114404645
17 Sep 1999 88(2)R Ad 02/09/99--------- £ si 17754@.25=4438 £ ic 114266376/114270814
17 Sep 1999 88(2)R Ad 02/09/99--------- £ si 1082@.25=270 £ ic 114266106/114266376
17 Sep 1999 88(2)R Ad 02/09/99--------- £ si 8000@.25=2000 £ ic 114264106/114266106
08 Aug 1999 88(2)R Ad 27/07/99--------- £ si 11366@.25=2841 £ ic 114261265/114264106
15 Jul 1999 88(2)R Ad 24/06/99--------- £ si 2233@.25=558 £ ic 114260707/114261265
15 Jul 1999 88(2)R Ad 01/07/99--------- £ si 180000@.25=45000 £ ic 114215707/114260707
14 Jul 1999 88(2)R Ad 01/07/99--------- £ si 5583@.25=1395 £ ic 114214312/114215707
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/99--------- £ si 5583@.25=1395 £ ic 114214312/114215707
14 Jul 1999 88(2)R Ad 01/07/99--------- £ si 7484@.25=1871 £ ic 114212441/114214312
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/07/99--------- £ si 7484@.25=1871 £ ic 114212441/114214312
01 Jul 1999 MEM/ARTS Memorandum and Articles of Association
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1999 88(2)R Ad 21/06/99--------- £ si 2114@.25=528 £ ic 114211913/114212441
25 Jun 1999 88(2)R Ad 16/06/99--------- £ si 139259@.25=34814 £ ic 114177099/114211913