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SI PROPERTIES LIMITED

Company number 00160881

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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)
14 Feb 1996 288 Director resigned
03 Jan 1996 363x Return made up to 04/12/95; full list of members
09 Apr 1995 288 Director resigned
16 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jan 1995 AA Full accounts made up to 30 July 1994
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363x Return made up to 04/12/94; full list of members
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17 Jun 1994 288 Director's particulars changed
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18 Feb 1994 AA Full accounts made up to 31 July 1993
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11 Jan 1994 288 Director's particulars changed
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23 Dec 1993 363x Return made up to 04/12/93; full list of members
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25 Feb 1993 AAMD Amended full accounts made up to 1 August 1992
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15 Feb 1993 288 New director appointed
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13 Feb 1993 AA Full accounts made up to 1 August 1992
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10 Jan 1993 363x Return made up to 04/12/92; full list of members
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14 Feb 1992 AA Full accounts made up to 3 August 1991
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16 Dec 1991 363x Return made up to 04/12/91; full list of members
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05 Feb 1991 AA Full accounts made up to 4 August 1990
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22 Jan 1991 363 Return made up to 04/12/90; full list of members
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19 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
19 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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07 Aug 1990 288 Director's particulars changed
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09 May 1990 AA Full accounts made up to 5 August 1989
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31 Jan 1990 363 Return made up to 19/12/89; full list of members
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23 Nov 1989 288 New director appointed
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