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STRATA PLUS LIMITED

Company number 02408909

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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)
17 Sep 1991 288 Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
12 Aug 1991 363b Return made up to 28/07/91; no change of members
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Request DocumentReturn made up to 28/07/91; no change of members
22 May 1991 288 New director appointed
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Request DocumentNew director appointed
13 May 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
24 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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06 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
02 Mar 1990 287 Registered office changed on 02/03/90 from: 9A harlington road mexborough south yorkshire SG4 0LE
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Request DocumentRegistered office changed on 02/03/90 from: 9A harlington road mexborough south yorkshire SG4 0LE
01 Nov 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Oct 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1989 NEWINC Incorporation