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STRATFORD JOISTS LIMITED

Company number 02065550

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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)
17 May 2001 288b Director resigned
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 403a Declaration of satisfaction of mortgage/charge
11 Jan 2001 AA Full accounts made up to 31 March 2000
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Sep 2000 288b Director resigned
13 Jun 2000 363s Return made up to 20/05/00; full list of members
09 Jul 1999 AA Full accounts made up to 31 December 1998
17 Jun 1999 363s Return made up to 29/05/99; full list of members
08 Apr 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
28 Aug 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 29/05/98; no change of members
16 Jun 1998 403a Declaration of satisfaction of mortgage/charge
28 Jul 1997 AA Full accounts made up to 31 December 1996
17 Jun 1997 363s Return made up to 29/05/97; full list of members
15 Oct 1996 88(2)R Ad 12/03/96--------- £ si 850000@1
15 Oct 1996 123 Nc inc already adjusted 12/03/96
15 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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15 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
13 Sep 1996 AA Full accounts made up to 31 December 1995
29 Jul 1996 CERTNM Company name changed metsec framing systems LTD\certificate issued on 30/07/96
27 Jun 1996 CERTNM Company name changed metframe LIMITED\certificate issued on 28/06/96
25 Jun 1996 363s Return made up to 29/05/96; full list of members
19 Jun 1996 288 New director appointed
13 Jun 1996 288 Director resigned