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STRATHDON INVESTMENTS LIMITED

Company number 00726423

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Company Results (links open in a new window)
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 Apr 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 2001 288a New director appointed
View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2001 AA Full group accounts made up to 31 December 2000
View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 47 pages (47 pages)
20 Feb 2001 266(1) Notice of intention to trade as an investment co.
View PDF Notice of intention to trade as an investment co. - link opens in a new window - 1 page (1 page)
02 Jan 2001 122 £ ic 9335139/1374095 30/06/00 £ sr 7961044@1=7961044
View PDF £ ic 9335139/1374095 30/06/00 £ sr 7961044@1=7961044 - link opens in a new window - 1 page (1 page)
28 Jun 2000 AA Interim accounts made up to 15 June 2000
View PDF Interim accounts made up to 15 June 2000 - link opens in a new window - 10 pages (10 pages)
15 Jun 2000 CERT19 Certificate of reduction of share premium
View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
15 Jun 2000 OC Reduce share premium account
View PDF Reduce share premium account - link opens in a new window - 2 pages (2 pages)
15 Jun 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
View PDF Resolutions
  • SRES13 ‐ Special resolution
- link opens in a new window - 5 pages (5 pages)
30 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
- link opens in a new window - 2 pages (2 pages)
24 May 2000 88(2)R Ad 02/05/00--------- £ si 15920864@.05=796043 £ ic 8539096/9335139
View PDF Ad 02/05/00--------- £ si 15920864@.05=796043 £ ic 8539096/9335139 - link opens in a new window - 11 pages (11 pages)
17 May 2000 AA Full group accounts made up to 31 December 1999
View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 48 pages (48 pages)
16 May 2000 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
16 May 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
16 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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
16 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
- link opens in a new window - 5 pages (5 pages)
16 May 2000 123 £ nc 16000000/19100000 28/04/00
View PDF £ nc 16000000/19100000 28/04/00 - link opens in a new window - 1 page (1 page)
11 May 2000 363s Return made up to 17/04/00; bulk list available separately
View PDF Return made up to 17/04/00; bulk list available separately - link opens in a new window - 7 pages (7 pages)
05 May 2000 MEM/ARTS Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
05 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
View PDF Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
05 May 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
View PDF Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
05 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share 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
05 May 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
View PDF Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
- link opens in a new window - 5 pages (5 pages)
05 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
View PDF Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
- link opens in a new window - 1 page (1 page)
03 May 2000 CERTNM Company name changed invesco enterprise trust PLC\certificate issued on 03/05/00
View PDF Company name changed invesco enterprise trust PLC\certificate issued on 03/05/00 - link opens in a new window - 6 pages (6 pages)