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SIFAN SYSTEMS LIMITED

Company number 00230274

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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)
07 May 2002 288a New director appointed
20 Dec 2001 363a Return made up to 04/12/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 July 2000
18 Dec 2000 363a Return made up to 04/12/00; full list of members
15 Dec 2000 288b Secretary resigned
15 Dec 2000 288a New secretary appointed
05 Jul 2000 288a New director appointed
05 Jul 2000 288a New director appointed
01 Jun 2000 288b Director resigned
16 May 2000 288b Director resigned
08 Feb 2000 AA Full accounts made up to 31 July 1999
16 Dec 1999 363a Return made up to 04/12/99; full list of members
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 12/03/99
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
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 12/03/99
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
18 May 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 12/03/99
09 Apr 1999 AA Full accounts made up to 1 August 1998
29 Dec 1998 363a Return made up to 04/12/98; full list of members
12 Oct 1998 288b Director resigned
29 Sep 1998 MEM/ARTS Memorandum and Articles of Association
16 Sep 1998 AUD Auditor's resignation
07 Jul 1998 AA Full accounts made up to 2 August 1997
10 Dec 1997 363a Return made up to 04/12/97; full list of members
19 Jun 1997 AUD Auditor's resignation
13 Feb 1997 AA Full accounts made up to 3 August 1996
05 Feb 1997 288c Director's particulars changed