STRATA TECHNOLOGY LIMITED

Company number 03574225

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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)
20 Jun 2002 AA Accounts for a medium company made up to 30 September 2001
19 Apr 2002 288a New director appointed
17 Aug 2001 287 Registered office changed on 17/08/01 from: 3/4 great marlborough street london W1V 2AR
02 Aug 2001 169 £ sr 26500@1 09/04/01
02 Aug 2001 169 £ sr 12000@1 27/07/00
02 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jun 2001 363s Return made up to 03/06/01; change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 2001 395 Particulars of mortgage/charge
14 Feb 2001 AA Accounts for a small company made up to 30 September 2000
31 Jul 2000 363s Return made up to 03/06/00; change of members
  • 363(288) ‐ Director's particulars changed
13 Jul 2000 169 £ ic 148000/144000 13/04/00 £ sr 4000@1=4000
06 Feb 2000 88(2)R Ad 13/08/99-19/08/99 £ si 5000@1=5000 £ ic 143000/148000
08 Dec 1999 169 £ ic 153500/143000 29/09/99 £ sr 10500@1=10500
24 Jun 1999 363s Return made up to 03/06/99; full list of members
09 Apr 1999 225 Accounting reference date extended from 30/06/99 to 30/09/99
13 Mar 1999 MEM/ARTS Memorandum and Articles of Association
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1999 88(2)R Ad 12/02/99--------- £ si 153498@1=153498 £ ic 2/153500
13 Mar 1999 122 Conve 12/02/99
13 Mar 1999 123 £ nc 1000/1000000 12/02/99
11 Aug 1998 CERTNM Company name changed enhanced process technology LTD.\certificate issued on 12/08/98
04 Aug 1998 287 Registered office changed on 04/08/98 from: 15 lakeland drive frimley camberley surrey GU16 5LD