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STRINGFELLOW RESTAURANTS LIMITED

Company number 02090397

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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)
24 May 1994 88(3) Particulars of contract relating to shares
24 May 1994 88(2)R Ad 01/12/93--------- £ si 499900@1=499900 £ ic 100/500000
24 May 1994 123 Nc inc already adjusted 01/12/93
24 May 1994 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
24 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 May 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Nov 1993 363x Return made up to 13/10/93; full list of members
07 Nov 1993 AA Full accounts made up to 26 December 1992
05 Jan 1993 363x Return made up to 13/10/92; full list of members
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16 Mar 1992 288 New director appointed
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07 Feb 1992 395 Particulars of mortgage/charge
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07 Feb 1992 395 Particulars of mortgage/charge
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29 Jan 1992 AA Accounts for a dormant company made up to 31 December 1991
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29 Jan 1992 288 New director appointed
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29 Jan 1992 288 New secretary appointed
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29 Jan 1992 288 Secretary resigned
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29 Jan 1992 363x Return made up to 13/10/91; full list of members
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05 Jun 1991 363 Return made up to 28/12/90; full list of members
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17 Feb 1991 AA Accounts for a dormant company made up to 31 December 1989
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14 Nov 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
14 Nov 1989 363 Return made up to 13/10/89; full list of members
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27 Feb 1989 363 Return made up to 29/07/88; full list of members
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16 Feb 1989 AA Accounts for a dormant company made up to 31 December 1987
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16 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Sep 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned