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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)
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
05 Dec 1990 AA Full group accounts made up to 31 August 1990
22 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
25 Jun 1990 SA Statement of affairs
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Request DocumentStatement of affairs
25 Jun 1990 88(2)O Ad 23/04/90--------- premium £ si 83333@.2
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Request DocumentAd 23/04/90--------- premium £ si 83333@.2
13 Jun 1990 88(2)P Ad 23/04/90--------- £ si 83333@.2=16666 £ ic 739171/755837
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 23/04/90--------- £ si 83333@.2=16666 £ ic 739171/755837
27 Mar 1990 288 New director appointed
27 Feb 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Feb 1990 363 Return made up to 01/01/90; bulk list available separately
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Request DocumentReturn made up to 01/01/90; bulk list available separately
18 Jan 1990 88(2)O Ad 12/12/89--------- £ si 25657@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/89--------- £ si 25657@.2
18 Jan 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
10 Jan 1990 88(2)P Ad 12/12/89--------- £ si 25657@.2
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/89--------- £ si 25657@.2
19 Dec 1989 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
27 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1989 288 New director appointed
12 Jun 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
06 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 1989 CERTNM Company name changed london entertainments public lim ited company\certificate issued on 27/01/89
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Request DocumentCompany name changed london entertainments public lim ited company\certificate issued on 27/01/89
26 Jan 1989 363 Return made up to 29/12/88; bulk list available separately
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Request DocumentReturn made up to 29/12/88; bulk list available separately
26 Jan 1989 CERTNM Company name changed\certificate issued on 26/01/89
16 Jun 1988 AA Full accounts made up to 31 August 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1987
15 Mar 1988 363 Return made up to 04/01/88; bulk list available separately
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 04/01/88; bulk list available separately
27 Jan 1988 MEM/ARTS Memorandum and Articles of Association