Advanced company searchLink opens in new window

STRATEGIX SOFTWARE PLC

Company number 01545298

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)
06 Dec 1993 363s Return made up to 04/10/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/93; no change of members
07 Jan 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
18 Nov 1992 363s Return made up to 04/10/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/92; full list of members
12 Dec 1991 AA Full accounts made up to 31 May 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1991
30 Oct 1991 363b Return made up to 04/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/91; no change of members
30 Nov 1990 AA Full accounts made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1990
30 Oct 1990 363a Return made up to 04/10/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/90; no change of members
04 Oct 1990 287 Registered office changed on 04/10/90 from: ryon hill house, warwick road, statford upon avon, warks,CV37 0NZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 04/10/90 from: ryon hill house, warwick road, statford upon avon, warks,CV37 0NZ
20 Sep 1990 403a Declaration of satisfaction of mortgage/charge
22 Feb 1990 225(2) Accounting reference date extended from 30/04 to 31/05
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 extended from 30/04 to 31/05
15 Jan 1990 AA Full accounts made up to 31 May 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1989
18 Dec 1989 363 Return made up to 04/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/89; full list of members
11 Sep 1989 122 Conve
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
11 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
27 Jun 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Jun 1989 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
27 Feb 1989 363 Return made up to 04/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/01/89; full list of members
27 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
29 Nov 1988 287 Registered office changed on 29/11/88 from: ryon hill house, warwick road, stratford upon avon, warwickshire,cv 37 onz
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/11/88 from: ryon hill house, warwick road, stratford upon avon, warwickshire,cv 37 onz
28 Nov 1988 287 Registered office changed on 28/11/88 from: 53 davies st london W1Y 1FH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/11/88 from: 53 davies st london W1Y 1FH
06 Sep 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Jul 1988 PUC 2 Wd 06/06/88 ad 03/06/88--------- premium £ si 375000@.1=37500
22 Jul 1988 PUC 2 Wd 06/06/88 ad 03/06/88--------- premium £ si 119095@.1=11909
22 Jul 1988 122 Issued capital not yet recorded £ sr 250000@1=250000