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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)
18 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
18 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1994 CERTNM Company name changed bankhall futures LIMITED\certificate issued on 14/04/94
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Request DocumentCompany name changed bankhall futures LIMITED\certificate issued on 14/04/94
08 Nov 1993 287 Registered office changed on 08/11/93 from: c/o bankhall investment management LTD craig court, 25 hale road altrincham, cheshire, WA14 2EY
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Request DocumentRegistered office changed on 08/11/93 from: c/o bankhall investment management LTD craig court, 25 hale road altrincham, cheshire, WA14 2EY
04 Oct 1993 363x Return made up to 08/09/93; full list of members
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Request DocumentReturn made up to 08/09/93; full list of members
03 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Jan 1993 363x Return made up to 08/09/92; full list of members
09 Apr 1992 AA Full accounts made up to 31 December 1991
14 Oct 1991 363x Return made up to 08/09/91; full list of members
24 Jul 1991 AA Full accounts made up to 31 December 1990
28 Jan 1991 363 Return made up to 08/03/90; full list of members
16 Jan 1991 287 Registered office changed on 16/01/91 from: c/o bankhall investment management LIMITED lynnfield house, church street altrincham, cheshire WA14 1HL
15 Jun 1990 AA Full accounts made up to 31 December 1989
02 Mar 1989 224 Accounting reference date notified as 31/12
07 Feb 1989 CERTNM Company name changed pikeshield LIMITED\certificate issued on 08/02/89
05 Feb 1989 288 Secretary resigned;new secretary appointed;new director appointed
05 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1988 287 Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Sep 1988 NEWINC Incorporation