- Company Overview for STRATA SYSTEMS (HOLDINGS) LIMITED (02050589)
- Filing history for STRATA SYSTEMS (HOLDINGS) LIMITED (02050589)
- People for STRATA SYSTEMS (HOLDINGS) LIMITED (02050589)
- Charges for STRATA SYSTEMS (HOLDINGS) LIMITED (02050589)
- More for STRATA SYSTEMS (HOLDINGS) LIMITED (02050589)
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) |
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15 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Feb 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Nov 1992 | 363s |
Return made up to 05/06/92; full list of members
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Request DocumentReturn made up to 05/06/92; full list of members |
16 Nov 1992 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
16 Nov 1992 | 363(287) |
Registered office changed on 16/11/92
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Request DocumentRegistered office changed on 16/11/92 |
30 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
14 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
18 Mar 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
18 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
20 Jan 1992 | 287 |
Registered office changed on 20/01/92 from: unit 270 science park milton road cambridge CB4 4WJ
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Request DocumentRegistered office changed on 20/01/92 from: unit 270 science park milton road cambridge CB4 4WJ |
20 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
20 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1992 | 88(2)R | Ad 01/01/92--------- £ si 59905@1=59905 £ ic 80100/140005 | |
20 Jan 1992 | 88(2)R |
Ad 31/12/91--------- £ si 80000@1=80000 £ ic 100/80100
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Request DocumentAd 31/12/91--------- £ si 80000@1=80000 £ ic 100/80100 |
20 Jan 1992 | MA | Memorandum and Articles of Association | |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1992 | 123 |
Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91 |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 Jan 1992 | RESOLUTIONS |
Resolutions
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12 Dec 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
30 Jun 1991 | 363x |
Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members |
10 May 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Nov 1990 | 287 |
Registered office changed on 14/11/90 from: levington research station ipswich suffolk IP10 0LU
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Request DocumentRegistered office changed on 14/11/90 from: levington research station ipswich suffolk IP10 0LU |