SIT CONTROLS (UK) LIMITED

Company number 00076185

Date	Type	Description	View / Download
04 Sep 2000	88(2)R	Ad 01/09/99-29/02/00 £ si 365000@.1=36500 £ ic 696250/732750	(2 pages)
04 Jul 2000	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Jul 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
04 Jul 2000	53	Application for reregistration from PLC to private	(1 page)
04 Jul 2000	RESOLUTIONS	Resolutions WRES15 ‐ Written resolution of change of name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
13 Jun 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
21 Mar 2000	288b	Director resigned	(1 page)
14 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	AA	Full group accounts made up to 31 March 1999	(26 pages)
07 Sep 1999	363s	Return made up to 31/08/99; change of members	(5 pages)
09 Sep 1998	363s	Return made up to 31/08/98; change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Sep 1998	AA	Full group accounts made up to 31 March 1998	(25 pages)
03 Feb 1998	288b	Director resigned	(1 page)
03 Feb 1998	288a	New director appointed	(2 pages)
26 Sep 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
16 Sep 1997	363s	Return made up to 31/08/97; bulk list available separately This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Sep 1996	AA	Full group accounts made up to 31 March 1996	(24 pages)
18 Sep 1996	363s	Return made up to 31/08/96; bulk list available separately	(7 pages)
10 Oct 1995	AA	Full group accounts made up to 31 March 1995	(29 pages)
06 Sep 1995	363s	Return made up to 31/08/95; bulk list available separately	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(316 pages)

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