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STRATFORD OAKS CATERING LIMITED

Company number 03089437

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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)
19 Mar 2003 123 Nc inc already adjusted 31/01/03
19 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2002 363s Return made up to 09/08/02; full list of members
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Sep 2001 AA Total exemption small company accounts made up to 31 October 2000
22 Aug 2001 363s Return made up to 09/08/01; full list of members
04 Oct 2000 363s Return made up to 09/08/00; full list of members
29 Aug 2000 AA Accounts for a small company made up to 31 October 1999
22 Apr 2000 88(2)R Ad 31/03/00--------- £ si 2400@1=2400 £ ic 6802/9202
22 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
22 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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22 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Apr 2000 123 £ nc 8000/11000 31/03/00
14 Jan 2000 287 Registered office changed on 14/01/00 from: cracknut hill house haye lane mappleborough green studley warwickshire B80 7DS
07 Oct 1999 363s Return made up to 09/08/99; no change of members
06 Sep 1999 AA Accounts for a small company made up to 31 October 1998
06 Oct 1998 363s Return made up to 09/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
28 Aug 1998 AA Accounts for a small company made up to 31 October 1997
17 Mar 1998 88(2)R Ad 14/03/98--------- £ si 800@1=800 £ ic 6000/6800
17 Mar 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Mar 1998 123 £ nc 7000/8000 14/03/98