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INDEPENDENT STRATEGY LIMITED

Company number 02888022

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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)
13 Jan 1999 363s Return made up to 14/01/99; no change of members
28 May 1998 AA Full accounts made up to 31 December 1997
15 Jan 1998 363s Return made up to 14/01/98; full list of members
03 Jun 1997 AA Full accounts made up to 31 December 1996
09 Jan 1997 363s Return made up to 14/01/97; no change of members
  • 363(288) ‐ Director's particulars changed
20 May 1996 AA Full accounts made up to 31 December 1995
23 Jan 1996 363s Return made up to 14/01/96; no change of members
11 Jul 1995 288 Director's particulars changed;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 DocumentDirector's particulars changed;new director appointed
19 Jun 1995 AA Accounts for a small company made up to 31 December 1994
14 Mar 1995 363s Return made up to 14/01/95; full list of members
09 Mar 1995 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 May 1994 88(2)R Ad 18/05/94--------- £ si 6500@1=6500 £ ic 93500/100000
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Request DocumentAd 18/05/94--------- £ si 6500@1=6500 £ ic 93500/100000
25 May 1994 88(2)R Ad 18/05/94--------- £ si 93499@1=93499 £ ic 1/93500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/05/94--------- £ si 93499@1=93499 £ ic 1/93500
25 May 1994 123 Nc inc already adjusted 18/05/94
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Request DocumentNc inc already adjusted 18/05/94
25 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
25 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 May 1994 287 Registered office changed on 25/05/94 from: queensbridge house 60 upper thames street london EC4V 3BD
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Request DocumentRegistered office changed on 25/05/94 from: queensbridge house 60 upper thames street london EC4V 3BD
25 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 Apr 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Apr 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
05 Apr 1994 CERTNM Company name changed refal 421 LIMITED\certificate issued on 05/04/94
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Request DocumentCompany name changed refal 421 LIMITED\certificate issued on 05/04/94