STRATA SYSTEMS (HOLDINGS) LIMITED

Company number 02050589

Date	Type	Description	View / Download
03 Apr 1997	122	£ ic 61250/23750 10/03/97 £ sr 37500@1=37500	(1 page)
24 Feb 1997	CERTNM	Company name changed innovation systems (uk) LIMITED\certificate issued on 25/02/97	(2 pages)
14 Jan 1997	AUD	Auditor's resignation	(1 page)
21 Oct 1996	288b	Director resigned	(1 page)
04 Jul 1996	363s	Return made up to 31/05/96; no change of members	(4 pages)
04 Jul 1996	363(288)	Director's particulars 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 Document
06 May 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
07 Jun 1995	363s	Return made up to 31/05/95; change of members	(6 pages)
19 Apr 1995	AA	Full group accounts made up to 31 December 1994	(13 pages)
05 Apr 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1995	122	£ ic 87500/62500 31/01/95 £ sr 25000@1.00=25000	(1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(68 pages)
05 Nov 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1994	363s	Return made up to 31/05/94; 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 Document
20 May 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 1994	122	£ nc 191250/190000 04/03/94	(1 page)
24 Feb 1994	122	£ ic 111250/87500 31/01/94 £ sr 23750@1=23750 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1994	122	£ ic 141250/111250 31/01/94 £ sr 30000@1=30000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(19 pages)
18 Nov 1993	288	Director's particulars 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 Document
18 Nov 1993	288	Secretary's particulars 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 Document
20 Oct 1993	AA	Full group accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	363s	Return made up to 05/06/93; 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 Document