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STRATEGIC DIRECTIONS LIMITED

Company number 02762570

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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 Nov 1995 363s Return made up to 06/11/95; full list of members
20 Jul 1995 AA Accounts made up to 30 April 1995
20 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
08 Nov 1994 363s Return made up to 06/11/94; full list of members
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Request DocumentReturn made up to 06/11/94; full list of members
11 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jun 1994 AA Accounts for a small company made up to 30 April 1994
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Request DocumentAccounts for a small company made up to 30 April 1994
13 Nov 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
25 Apr 1993 88(2)R Ad 01/04/93--------- £ si 4999@1=4999 £ ic 1/5000
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Request DocumentAd 01/04/93--------- £ si 4999@1=4999 £ ic 1/5000
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Apr 1993 123 Nc inc already adjusted 25/03/93
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Request DocumentNc inc already adjusted 25/03/93
02 Apr 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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02 Apr 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
02 Apr 1993 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Apr 1993 CERTNM Company name changed nevbright (47) LIMITED\certificate issued on 02/04/93
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Request DocumentCompany name changed nevbright (47) LIMITED\certificate issued on 02/04/93
06 Nov 1992 NEWINC Incorporation
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Request DocumentIncorporation