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SIT CONTROLS (UK) LIMITED

Company number 00076185

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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)
19 Apr 1989 225(1) Accounting reference date extended from 31/12 to 31/03
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 31/12 to 31/03
10 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1988 PUC 2 Wd 06/10/88 ad 12/09/88--------- £ si 25000@.1=2500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/10/88 ad 12/09/88--------- £ si 25000@.1=2500
21 Oct 1988 PUC 2 Wd 11/10/88 ad 30/09/88--------- £ si 228250@.1=22825
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 11/10/88 ad 30/09/88--------- £ si 228250@.1=22825
05 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1988 363 Return made up to 12/05/88; full list of members
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Request DocumentReturn made up to 12/05/88; full list of members
14 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
26 May 1988 PUC 2 Wd 18/04/88 ad 11/02/88--------- premium £ si 10000@.1=1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/04/88 ad 11/02/88--------- premium £ si 10000@.1=1000
06 Jan 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Sep 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
17 Jun 1987 363 Return made up to 14/05/87; 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 14/05/87; full list of members
17 Jun 1987 AA Full group accounts made up to 31 December 1986
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Request DocumentFull group accounts made up to 31 December 1986
01 Jun 1987 REREG(U) Company type changed from pri to PLC
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Request DocumentCompany type changed from pri to PLC
29 May 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
29 May 1987 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
18 May 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jan 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
11 Nov 1986 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Jul 1986 288 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 DocumentNew director appointed
12 Jun 1986 363 Return made up to 14/05/86; 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 14/05/86; full list of members
14 Jan 1982 AA Accounts made up to 31 December 1980
13 Jan 1982 AA Accounts made up to 31 December 1979
15 Feb 1980 363 Annual return made up to 10/05/79