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INVESTMENT STRATEGIES (UK) LIMITED

Company number 02294264

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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 Mar 2003 288a New director appointed
12 Feb 2003 288a New director appointed
13 Jan 2003 288a New director appointed
26 Nov 2002 88(2)R Ad 11/09/02--------- £ si 500000@1=500000 £ ic 50000/550000
25 Nov 2002 123 Nc inc already adjusted 11/09/02
25 Nov 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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25 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2002 288a New director appointed
18 Oct 2002 363s Return made up to 08/09/02; full list of members
18 Jul 2002 225 Accounting reference date extended from 30/09/02 to 31/12/02
21 Jun 2002 288b Director resigned
06 Jun 2002 AA Full accounts made up to 30 September 2001
03 Apr 2002 AUD Auditor's resignation
22 Oct 2001 363s Return made up to 08/09/01; full list of members
03 May 2001 287 Registered office changed on 03/05/01 from: bankhall house 7 market street altrincham cheshire WA14 1QE
26 Mar 2001 AUD Auditor's resignation
31 Jan 2001 AA Full accounts made up to 30 September 2000
20 Oct 2000 363s Return made up to 08/09/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
20 Sep 2000 225 Accounting reference date shortened from 31/12/00 to 30/09/00
24 May 2000 288b Director resigned
19 Oct 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363s Return made up to 08/09/99; no change of members
16 Sep 1998 363s Return made up to 08/09/98; no change of members
10 Jun 1998 AA Full accounts made up to 31 December 1997