- Company Overview for INDEPENDENT STRATEGY LIMITED (02888022)
- Filing history for INDEPENDENT STRATEGY LIMITED (02888022)
- People for INDEPENDENT STRATEGY LIMITED (02888022)
- Charges for INDEPENDENT STRATEGY LIMITED (02888022)
- More for INDEPENDENT STRATEGY LIMITED (02888022)
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) |
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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
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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
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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
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|
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
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25 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 May 1994 | RESOLUTIONS |
Resolutions
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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 |