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STRATA SECURITY AND COMBINED SERVICES LIMITED

Company number 03817833

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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)
04 Jun 2003 287 Registered office changed on 04/06/03 from: cheshire house unit 7 acorn business park heaton lane stockport cheshire SK4 1AS
28 Apr 2003 288b Director resigned
02 Sep 2002 363s Return made up to 02/08/02; full list of members
21 Jul 2002 287 Registered office changed on 21/07/02 from: 39-42 bridge street swinton mexborough south yorkshire S64 8AP
21 Jul 2002 288b Director resigned
12 Feb 2002 AA Full accounts made up to 31 October 2001
24 Dec 2001 288a New director appointed
24 Dec 2001 288a New director appointed
24 Dec 2001 288b Director resigned
18 Sep 2001 363s Return made up to 02/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 2001 395 Particulars of mortgage/charge
12 Jun 2001 403a Declaration of satisfaction of mortgage/charge
06 Jun 2001 395 Particulars of mortgage/charge
02 May 2001 AA Full accounts made up to 31 October 2000
02 Feb 2001 88(2)R Ad 31/10/00--------- £ si 250@1=250 £ ic 750/1000
02 Feb 2001 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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02 Feb 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 2001 123 £ nc 1000/10000 30/11/00
08 Jan 2001 225 Accounting reference date extended from 31/08/00 to 31/10/00
04 Oct 2000 288a New director appointed
21 Sep 2000 363s Return made up to 02/08/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
30 Aug 2000 287 Registered office changed on 30/08/00 from: hordern barn farm buxton new road macclesfield cheshire SK11 0AN
07 Jul 2000 287 Registered office changed on 07/07/00 from: 16 station road aston juxta mondrum nantwich cheshire CW5 6DW
05 Jun 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
06 Mar 2000 88(2)R Ad 16/08/99--------- £ si 748@1=748 £ ic 2/750