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STRIX (U.K.) LIMITED

Company number 02570237

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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)
29 Apr 1996 288 Director's particulars changed
29 Apr 1996 288 Director's particulars changed
28 Mar 1996 288 Director's particulars changed
11 Sep 1995 363s Return made up to 02/09/95; no change of members
04 Jul 1995 288 Director's particulars changed
21 Jun 1995 AA Accounts for a small company made up to 31 December 1994
19 Jun 1995 288 Director's particulars changed
05 Apr 1995 288 New director appointed
13 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1995 287 Registered office changed on 13/01/95 from: unit 4 chantry court soveriegn way chester CH1 4QN
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Request DocumentRegistered office changed on 13/01/95 from: unit 4 chantry court soveriegn way chester CH1 4QN
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
19 Dec 1994 88(2)R Ad 28/11/94--------- £ si 1000000@1=1000000 £ ic 100/1000100
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Request DocumentAd 28/11/94--------- £ si 1000000@1=1000000 £ ic 100/1000100
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Dec 1994 123 £ nc 1000/2000000 28/11/94
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Request Document£ nc 1000/2000000 28/11/94
22 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
22 Sep 1994 363s Return made up to 02/09/94; full list of members
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Request DocumentReturn made up to 02/09/94; full list of members
24 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
14 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed