STREAMBROOK COMPANY LIMITED — Filings & Documents (90)
(E)Return of final meeting
2000-04-10 · Other
(E)Final statement of accounts
2000-04-10 · Other
(E)Special resolution
2000-04-10 · Other
(E)Special resolution
1999-04-21 · Other
(E)Notice of appointment of liquidators
1999-04-21 · Other
(E)Declaration of solvency
1999-04-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-04-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-25 · Annual Return
(E)Annual return
1997-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-31 · Director/Secretary Change
(E)Annual return
1996-05-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-13 · Other
(E)Annual return
1995-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-07 · Director/Secretary Change
(E)Annual return
1994-05-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1994-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1994-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-04-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-14 · Director/Secretary Change
(E)Annual return
1993-07-01 · Annual Return
(E)Annual return
1992-10-06 · Annual Return
(E)Annual return
1991-12-13 · Annual Return
(E)Memorandum of satisfaction
1991-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-31 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-31 · Other
(E)Annual return
1991-01-10 · Annual Return
(E)Memorandum of satisfaction
1990-10-25 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1990-08-01 · Other
(E)FVIIIA - Notice of situation of minute books
1990-08-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-08-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-08-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-26 · Other
(E)Certificate of Registration of Charge
1990-07-26 · Charges
(E)Annual return
1989-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-23 · Other
(E)Certificate of Registration of Charge
1989-05-23 · Charges
(E)Annual return
1988-12-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-01 · Address Change
(E)Annual return
1987-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1985-03-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-02-05 · Other
(E)Interim accounts
1984-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-07 · Director/Secretary Change
(E)FIB - Return of allotments
1984-06-25 · Other
(E)Annual return
1984-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-01 · Other
(E)Certificate of Registration of Charge
1984-02-01 · Charges
(E)Annual return
1983-12-30 · Annual Return
(E)Ordinary resolution
1983-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-12 · Other
(E)Notice of registered office and any change thereof
1983-08-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-22 · Other
(E)Notice of registered office and any change thereof
1983-04-22 · Address Change
(E)FIB - Return of allotments
1983-04-22 · Other
(E)Annual return
1983-01-10 · Annual Return
(E)Memorandum & Articles of Association
1982-04-23 · Memorandum & Articles
(E)Statutory Declaration
1982-04-23 · Other
Certificate of Incorporation
1982-04-23 · Incorporation
(E)Notice of registered office and any change thereof
1982-04-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-04-10 | |
| (E)Final statement of accounts | Other | 2000-04-10 | |
| (E)Special resolution | Other | 2000-04-10 | |
| (E)Special resolution | Other | 1999-04-21 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-21 | |
| (E)Declaration of solvency | Other | 1999-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-25 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-31 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-13 | |
| (E)Annual return | Annual Return | 1995-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-07 | |
| (E)Annual return | Annual Return | 1994-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-14 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)Annual return | Annual Return | 1992-10-06 | |
| (E)Annual return | Annual Return | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-31 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-08-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-08-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-23 | |
| (E)Annual return | Annual Return | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-03-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-02-05 | |
| (E)Interim accounts | Other | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-07 | |
| (E)FIB - Return of allotments | Other | 1984-06-25 | |
| (E)Annual return | Annual Return | 1984-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-12-30 | |
| (E)Ordinary resolution | Other | 1983-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-22 | |
| (E)FIB - Return of allotments | Other | 1983-04-22 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-23 | |
| (E)Statutory Declaration | Other | 1982-04-23 | |
| Certificate of Incorporation | Incorporation | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-23 |
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