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E L SIBBLES LIMITED

Company number 00482948

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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)
05 Nov 2001 363s Return made up to 01/11/01; full list of members
19 Sep 2001 AA Accounts for a small company made up to 31 May 2001
08 Nov 2000 AA Accounts for a small company made up to 31 May 2000
08 Nov 2000 363s Return made up to 01/11/00; full list of members
04 Nov 1999 363s Return made up to 01/11/99; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 May 1999
15 Sep 1999 395 Particulars of mortgage/charge
30 Oct 1998 363s Return made up to 01/11/98; 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 01/11/98; full list of members
17 Sep 1998 AA Accounts for a small company made up to 31 May 1998
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1998
28 Oct 1997 363s Return made up to 01/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Sep 1997 AA Accounts for a small company made up to 31 May 1997
25 Oct 1996 363s Return made up to 01/11/96; full list of members
06 Oct 1996 AA Accounts for a small company made up to 31 May 1996
14 Mar 1996 288 New director appointed
14 Mar 1996 288 New director appointed
30 Nov 1995 MEM/ARTS Memorandum and Articles of Association
30 Nov 1995 88(2)R Ad 01/11/95--------- £ si 1000@1
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1995 123 Nc inc already adjusted 01/11/95
17 Nov 1995 AA Accounts for a small company made up to 31 May 1995
14 Nov 1995 363s Return made up to 01/11/95; full list of members
15 Mar 1995 88(2)R Ad 21/02/95--------- £ si 1000@1=1000 £ ic 9000/10000
15 Mar 1995 88(2)R Ad 10/02/95--------- £ si 1000@1=1000 £ ic 8000/9000