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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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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)
21 Mar 1996 AA Full group accounts made up to 31 December 1995
05 Dec 1995 AA Interim accounts made up to 31 October 1995
04 Jul 1995 AA Interim accounts made up to 31 May 1995
11 May 1995 353a Location of register of members (non legible)
05 May 1995 363x Return made up to 17/04/95; bulk list available separately
13 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Aug 1994 288 Director resigned
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 resigned
25 Aug 1994 288 Director resigned
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 resigned
25 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jun 1994 AA Interim accounts made up to 31 May 1994
06 Jun 1994 363x Return made up to 17/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/04/94; full list of members
19 Apr 1994 88(2)R Ad 07/03/94--------- £ si 1600000@.05=80000 £ ic 10010849/10090849
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Request DocumentAd 07/03/94--------- £ si 1600000@.05=80000 £ ic 10010849/10090849
23 Mar 1994 AA Full group accounts made up to 31 December 1993
12 Mar 1994 122 Conve 07/03/94
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Request DocumentConve 07/03/94
12 Mar 1994 123 Nc inc already adjusted 07/03/94
12 Mar 1994 RESOLUTIONS Resolutions
  • ERES12 ‐ Extraordinary resolution of varying share rights or name
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Request DocumentResolutions
12 Mar 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Mar 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1994 CERTNM Company name changed grahams rintoul investment trust PLC\certificate issued on 07/03/94
14 Jan 1994 288 Director resigned
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 resigned
05 Jan 1994 AA Interim accounts made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentInterim accounts made up to 30 November 1993
05 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed