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R STRATTON & CO LTD.

Company number 02696872

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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)
15 Feb 1993 88(2)R Ad 29/01/93--------- £ si 50000@1=50000 £ ic 100000/150000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/01/93--------- £ si 50000@1=50000 £ ic 100000/150000
15 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Feb 1993 88(2)R Ad 29/01/93--------- £ si 25000@1=25000 £ ic 75000/100000
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Request DocumentAd 29/01/93--------- £ si 25000@1=25000 £ ic 75000/100000
15 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Feb 1993 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Feb 1993 123 £ nc 100000/150000 29/01/93
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Request Document£ nc 100000/150000 29/01/93
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jun 1992 88(2)R Ad 12/06/92--------- £ si 74998@1=74998 £ ic 2/75000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/06/92--------- £ si 74998@1=74998 £ ic 2/75000
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
19 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
19 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
19 Jun 1992 123 £ nc 1000/100000 12/06/92
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Request Document£ nc 1000/100000 12/06/92
20 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
19 May 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1992 287 Registered office changed on 19/05/92 from: 2 baches st london N1 6UB
18 May 1992 CERTNM Company name changed bandprofit LIMITED\certificate issued on 18/05/92
13 Mar 1992 NEWINC Incorporation