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STRAY FM LIMITED

Company number 02774366

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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)
11 Oct 1995 288 Director resigned
25 Sep 1995 288 New director appointed
24 May 1995 288 Director resigned
10 Jan 1995 363s Return made up to 14/12/94; full list of members
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Request DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Jul 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
02 Feb 1994 88(2)R Ad 15/12/93--------- £ si 320000@.5=160000 £ ic 21000/181000
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Request DocumentAd 15/12/93--------- £ si 320000@.5=160000 £ ic 21000/181000
24 Dec 1993 363s Return made up to 14/12/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/12/93; full list of members
08 Jul 1993 88(2)R Ad 18/06/93--------- £ si 13500@.5=6750 £ ic 14252/21002
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Request DocumentAd 18/06/93--------- £ si 13500@.5=6750 £ ic 14252/21002
01 Jul 1993 PROSP Prospectus
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Request DocumentProspectus
27 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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27 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Jun 1993 88(2)R Ad 15/06/93--------- £ si 28500@.5=14250 £ ic 2/14252
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Request DocumentAd 15/06/93--------- £ si 28500@.5=14250 £ ic 2/14252
27 Jun 1993 123 £ nc 50000/300000 14/06/93
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Request Document£ nc 50000/300000 14/06/93
27 Jun 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
21 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1993 287 Registered office changed on 21/06/93 from: 5, clarence drive, harrogate, north yorkshire. HG1 2PE
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Request DocumentRegistered office changed on 21/06/93 from: 5, clarence drive, harrogate, north yorkshire. HG1 2PE
11 Jun 1993 CERTNM Company name changed woodfax PUBLIC LIMITED COMPANY\certificate issued on 14/06/93
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Request DocumentCompany name changed woodfax PUBLIC LIMITED COMPANY\certificate issued on 14/06/93
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
10 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 New director appointed
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Request DocumentNew director appointed
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed