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STRATEGIX SOFTWARE PLC

Company number 01545298

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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)
24 Jun 1988 AA Interim accounts made up to 30 April 1988
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Request DocumentInterim accounts made up to 30 April 1988
22 Jun 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1988 SA Statement of affairs
05 May 1988 PUC 3 Wd 26/04/88 ad 30/03/88--------- £ si 260000@.1=26000
15 Apr 1988 123 Nc inc already adjusted
15 Apr 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Apr 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1988 363 Return made up to 28/12/87; full list of members
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Request DocumentReturn made up to 28/12/87; full list of members
11 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1987 43(3)e Declaration on reregistration from private to PLC
14 Sep 1987 AUDR Auditor's report
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Request DocumentAuditor's report
14 Sep 1987 BS Balance Sheet
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14 Sep 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
14 Sep 1987 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
14 Sep 1987 43(3) Application for reregistration from private to PLC
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
09 Sep 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Aug 1987 MAR Re-registration of Memorandum and Articles
18 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Dec 1986 363 Return made up to 04/12/86; full list of members
09 Dec 1986 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
11 Nov 1986 288 Director resigned
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Request DocumentDirector resigned