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STRONGFIELD TECHNOLOGIES LIMITED

Company number 02889003

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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)
24 Jul 2001 AA Full accounts made up to 30 June 2000
23 May 2001 363s Return made up to 19/01/01; full list of members
23 May 2001 88(3) Particulars of contract relating to shares
23 May 2001 88(2)R Ad 30/06/00--------- £ si 100@1=100 £ ic 50200/50300
06 Apr 2000 363s Return made up to 19/01/00; full list of members
17 Feb 2000 288b Secretary resigned
17 Feb 2000 288a New secretary appointed
17 Feb 2000 AA Full accounts made up to 30 June 1999
18 May 1999 395 Particulars of mortgage/charge
07 Apr 1999 363s Return made up to 19/01/99; change of members
12 Feb 1999 AA Full accounts made up to 30 June 1998
06 Aug 1998 288a New director appointed
18 Feb 1998 363s Return made up to 19/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
11 Feb 1998 AA Full accounts made up to 30 June 1997
14 Oct 1997 88(2)R Ad 09/09/97--------- £ si 50100@1=50100 £ ic 100/50200
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997 123 £ nc 1000/51000 09/09/97
12 Sep 1997 288a New director appointed
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07 Feb 1997 363s Return made up to 19/01/97; no change of members
03 Feb 1997 AA Full accounts made up to 30 June 1996
29 Feb 1996 AA Full accounts made up to 30 June 1995
19 Jan 1996 288 Secretary resigned
19 Jan 1996 363s Return made up to 19/01/96; no change of members
  • 363(288) ‐ Secretary resigned