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STRATEXEC LIMITED

Company number 03592878

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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)
01 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 AA Full accounts made up to 31 March 2000
20 Apr 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
05 Feb 2001 244 Delivery ext'd 3 mth 31/03/00
15 Aug 2000 363s Return made up to 06/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
24 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
10 Jan 2000 363s Return made up to 06/07/99; full list of members
10 Jan 2000 88(2)R Ad 07/05/99-30/11/99 £ si 100@1=100 £ ic 2/102
10 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jan 2000 123 £ nc 100/180100 07/05/99
27 Aug 1999 288a New director appointed
05 Aug 1999 288a New director appointed
11 Mar 1999 225 Accounting reference date shortened from 31/07/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/07/99 to 31/03/99
21 Jul 1998 288b Secretary resigned
21 Jul 1998 288b Director resigned
21 Jul 1998 288a New director appointed
21 Jul 1998 288a New secretary appointed;new director appointed
06 Jul 1998 NEWINC Incorporation