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STRATA SYSTEMS (HOLDINGS) LIMITED

Company number 02050589

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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)
15 Feb 1993 288 New director appointed
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15 Feb 1993 288 New director appointed
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24 Jan 1993 288 Director resigned
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16 Nov 1992 363s Return made up to 05/06/92; full list of members
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16 Nov 1992 363(353) Location of register of members address changed
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16 Nov 1992 363(287) Registered office changed on 16/11/92
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30 Sep 1992 AA Full accounts made up to 31 December 1991
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14 Apr 1992 288 Director resigned
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18 Mar 1992 395 Particulars of mortgage/charge
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18 Mar 1992 288 Director resigned;new director appointed
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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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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Dec 1991 AA Full group accounts made up to 31 December 1990
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30 Jun 1991 363x Return made up to 05/06/91; full list of members
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10 May 1991 288 Director's particulars changed
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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