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STRATAGEM GROUP LIMITED

Company number 00172737

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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)
16 Jul 1993 PROSP Listing of particulars
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14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
13 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
11 Feb 1993 288 Director resigned;new director appointed
11 Feb 1993 363s Return made up to 29/12/92; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/12/92; bulk list available separately
18 Jan 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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18 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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10 Dec 1992 AA Full group accounts made up to 31 August 1992
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Request DocumentFull group accounts made up to 31 August 1992
10 Aug 1992 287 Registered office changed on 10/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ
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Request DocumentRegistered office changed on 10/08/92 from: 9-11 fulwood place gray's inn london WC1V 6HQ
20 Mar 1992 288 New director appointed
15 Jan 1992 363b Return made up to 01/01/92; full list of members
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Request DocumentReturn made up to 01/01/92; full list of members
07 Jan 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jan 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.
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04 Dec 1991 288 Director resigned;new director appointed
03 Dec 1991 AA Full group accounts made up to 31 August 1991
25 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Oct 1991 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.
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25 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Oct 1991 123 £ nc 1000000/2068000 28/01/91
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Request Document£ nc 1000000/2068000 28/01/91
01 Oct 1991 287 Registered office changed on 01/10/91 from: 68 lombard street london EC3V 9EH
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Request DocumentRegistered office changed on 01/10/91 from: 68 lombard street london EC3V 9EH
26 Sep 1991 288 Director resigned;new director appointed
28 Feb 1991 PROSP Listing of particulars
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29 Jan 1991 363a Return made up to 01/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/01/91; full list of members
25 Jan 1991 PROSP Listing of particulars
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentListing of particulars