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STRATA (SYSTEMS) LIMITED

Company number 02399043

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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 Jan 1997 AUD Auditor's resignation
21 Oct 1996 288b Director resigned
04 Jul 1996 363s Return made up to 05/06/96; no change of members
04 Jul 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 1996 AA Full accounts made up to 31 December 1995
13 Jun 1995 363s Return made up to 05/06/95; no change of members
19 Apr 1995 AA Full accounts made up to 31 December 1994
05 Apr 1995 288 Secretary resigned;new secretary appointed
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
07 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Aug 1994 363s Return made up to 05/06/94; full list of members
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Request DocumentReturn made up to 05/06/94; full list of members
08 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Nov 1993 288 Secretary's particulars changed;new director appointed
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Request DocumentSecretary's particulars changed;new director appointed
17 Nov 1993 288 New director appointed
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20 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
18 Jun 1993 363s Return made up to 05/06/93; full list of members
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Request DocumentReturn made up to 05/06/93; full list of members
18 Jun 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
11 Feb 1993 288 Director resigned
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18 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Sep 1992 288 New director appointed
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26 Aug 1992 363b 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
26 Aug 1992 363(287) Registered office changed on 26/08/92
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Request DocumentRegistered office changed on 26/08/92
18 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge