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STRATEGIC INVESTMENT SOLUTIONS LIMITED

Company number 03906193

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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)
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Director resigned
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
16 Jul 2004 288b Secretary resigned;director resigned
16 Jul 2004 288a New secretary appointed;new director appointed
27 May 2004 AA Full accounts made up to 30 June 2003
23 Feb 2004 363s Return made up to 13/01/04; full list of members
12 Feb 2004 AUD Auditor's resignation
07 Jan 2004 AUD Auditor's resignation
28 Mar 2003 288a New director appointed
28 Mar 2003 288a New director appointed
26 Mar 2003 AA Full accounts made up to 30 June 2002
03 Feb 2003 363s Return made up to 13/01/03; full list of members
03 Feb 2003 288b Director resigned
29 Jan 2002 363s Return made up to 13/01/02; full list of members
11 Jan 2002 AA Full accounts made up to 30 June 2001
26 Mar 2001 AA Full accounts made up to 30 June 2000
16 Jan 2001 363s Return made up to 13/01/01; full list of members
27 Jul 2000 88(2)R Ad 24/07/00--------- £ si 198@1=198 £ ic 2/200
07 Jul 2000 122 Conve 04/07/00
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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07 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
31 Mar 2000 225 Accounting reference date shortened from 31/01/01 to 30/06/00