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M.F. STRAWSON (MAIDENWELL) LIMITED

Company number 02562637

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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)
22 Jan 1992 363b Return made up to 27/11/91; full list of members
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Request DocumentReturn made up to 27/11/91; full list of members
21 Aug 1991 SA Statement of affairs
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Request DocumentStatement of affairs
21 Aug 1991 88(2)O Ad 26/06/91--------- £ si 2190000@1
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Request DocumentAd 26/06/91--------- £ si 2190000@1
07 Aug 1991 88(2)P Ad 26/06/91--------- £ si 2190000@1=2190000 £ ic 2/2190002
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Request DocumentAd 26/06/91--------- £ si 2190000@1=2190000 £ ic 2/2190002
28 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
19 Apr 1991 287 Registered office changed on 19/04/91 from: new oxford house osborne street grimsby
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Request DocumentRegistered office changed on 19/04/91 from: new oxford house osborne street grimsby
19 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jan 1991 287 Registered office changed on 25/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 25/01/91 from: 84 temple chambers temple avenue london EC4Y ohp
25 Jan 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
25 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1991 CERTNM Company name changed stronglade LIMITED\certificate issued on 24/01/91
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Request DocumentCompany name changed stronglade LIMITED\certificate issued on 24/01/91
18 Jan 1991 123 Nc inc already adjusted 11/01/91
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Request DocumentNc inc already adjusted 11/01/91
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Nov 1990 NEWINC Incorporation
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Request DocumentIncorporation