Advanced company searchLink opens in new window

STRATA INVESTMENT HOLDINGS PLC

Company number 04196004

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2003 287 Registered office changed on 11/07/03 from: 80 fleet street london EC4Y 1NA
08 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2003 AA Group of companies' accounts made up to 30 September 2002
28 Apr 2003 363a Return made up to 06/04/03; full list of members
02 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant options 19/02/03
01 Mar 2003 395 Particulars of mortgage/charge
27 Feb 2003 88(2)R Ad 20/02/03--------- £ si 173912@.01=1739 £ ic 74526/76265
22 Feb 2003 395 Particulars of mortgage/charge
23 May 2002 363a Return made up to 06/04/02; full list of members
01 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 May 2002 88(2)R Ad 28/09/01--------- £ si 33332@.01=333 £ ic 74193/74526
01 May 2002 88(2)R Ad 06/11/01--------- £ si 33332@.01=333 £ ic 73860/74193
01 May 2002 88(2)R Ad 09/04/02--------- £ si 160000@.01=1600 £ ic 72260/73860
01 May 2002 88(2)R Ad 18/04/02--------- £ si 38500@.01=385 £ ic 71875/72260
26 Feb 2002 AA Group of companies' accounts made up to 30 September 2001
06 Feb 2002 288b Director resigned
25 Jan 2002 288a New director appointed
21 Nov 2001 88(2)R Ad 17/05/01--------- £ si 4999900@.01=49999 £ ic 21876/71875
21 Nov 2001 88(2)R Ad 31/05/01--------- £ si 2187500@.01=21875 £ ic 1/21876
21 Nov 2001 SA Statement of affairs
21 Nov 2001 123 £ nc 100/200000 17/05/01
13 Jun 2001 122 S-div 17/05/01
05 Jun 2001 PROSP Prospectus
04 Jun 2001 MEM/ARTS Memorandum and Articles of Association