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STRATSTONE.COM LIMITED

Company number 03836033

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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)
30 Sep 2007 363s Return made up to 03/09/07; no change of members
26 Sep 2007 123 Nc inc already adjusted 22/08/07
01 Sep 2007 88(2)R Ad 22/08/07--------- £ si 5000000@1=5000000 £ ic 13000000/18000000
01 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2006 363s Return made up to 03/09/06; full list of members; amend
05 Nov 2006 AA Full accounts made up to 31 December 2005
26 Sep 2006 363a Return made up to 03/09/06; full list of members
14 Sep 2006 88(2)R Ad 11/04/06--------- £ si 500000@1=500000 £ ic 10000000/10500000
16 Aug 2006 288c Director's particulars changed
10 Aug 2006 88(2)R Ad 14/07/06--------- £ si 1500000@1=1500000 £ ic 8500000/10000000
10 Aug 2006 123 Nc inc already adjusted 14/07/06
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2006 123 Nc inc already adjusted 19/08/05
07 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2006 288a New secretary appointed
22 Dec 2005 395 Particulars of mortgage/charge
09 Nov 2005 AA Full accounts made up to 31 December 2004
19 Oct 2005 288c Director's particulars changed