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STRATEGY THREE LIMITED

Company number 02600242

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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 Nov 1993 AA Full accounts made up to 2 April 1993
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Request DocumentFull accounts made up to 2 April 1993
20 Jul 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
17 May 1993 288 New director appointed
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Request DocumentNew director appointed
01 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Apr 1993 MEM/ARTS Memorandum and Articles of Association
28 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1993 363s Return made up to 17/03/93; no change of members
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Request DocumentReturn made up to 17/03/93; no change of members
31 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1992 363s Return made up to 10/04/92; full list of members
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Request DocumentReturn made up to 10/04/92; full list of members
30 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
10 Jul 1991 287 Registered office changed on 10/07/91 from: the britannia suite international house 82-86 deansgate manchester
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Request DocumentRegistered office changed on 10/07/91 from: the britannia suite international house 82-86 deansgate manchester
08 Jul 1991 CERTNM Company name changed freshguide LIMITED\certificate issued on 09/07/91
10 Apr 1991 NEWINC Incorporation