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STRATA PRODUCTS LIMITED

Company number 02117372

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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)
26 Nov 1996 287 Registered office changed on 26/11/96 from: P.O. Box 2588, 843, finchley road, london. NW11 8NQ
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Director resigned
10 Sep 1996 AA Accounts for a medium company made up to 31 December 1995
04 Sep 1996 288 New director appointed
30 Oct 1995 363s Return made up to 09/10/95; full list of members
26 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Nov 1994 288 Secretary resigned;new secretary appointed
17 Nov 1994 363s Return made up to 09/10/94; change of members
23 Aug 1994 AA Accounts for a medium company made up to 31 December 1993
20 Dec 1993 363s Return made up to 09/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Oct 1993 AA Accounts for a small company made up to 31 December 1992
08 Apr 1993 287 Registered office changed on 08/04/93 from: 16 pelham road, nottingham, NG5 1AR
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
19 Oct 1992 363s Return made up to 09/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Mar 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 Mar 1992 88(2)R Ad 28/02/92--------- £ si 350000@1=350000 £ ic 100000/450000
09 Mar 1992 123 £ nc 100000/450000 28/02/92
04 Feb 1992 395 Particulars of mortgage/charge
09 Dec 1991 AA Accounts for a small company made up to 31 December 1990
28 Nov 1991 363b Return made up to 09/10/91; no change of members
20 Aug 1991 288 New director appointed