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FIRST STRATEGIC INSIGHT LTD

Company number 02017939

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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 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
28 Jul 2009 122 Gbp sr 90@1
27 Jul 2009 363a Return made up to 23/07/09; full list of members
02 Feb 2009 AA Accounts for a small company made up to 31 December 2007
01 Oct 2008 363s Return made up to 04/05/08; no change of members
31 Oct 2007 AA Accounts for a small company made up to 31 December 2006
12 Jul 2007 363s Return made up to 04/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 2006 123 Nc inc already adjusted 03/11/06
21 Nov 2006 88(2)R Ad 03/11/06--------- £ si 90@1=90 £ ic 90/180
21 Nov 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Nov 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2006 403a Declaration of satisfaction of mortgage/charge
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
07 Aug 2006 363a Return made up to 04/05/06; full list of members
03 Nov 2005 AA Accounts for a small company made up to 31 December 2004
10 May 2005 363s Return made up to 04/05/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
02 Nov 2004 AA Accounts for a small company made up to 31 December 2003
13 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2003 AA Accounts for a small company made up to 31 December 2002
03 Jun 2003 363s Return made up to 14/05/03; full list of members
02 Nov 2002 AA Accounts for a small company made up to 31 December 2001
07 May 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed