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SITE IMPROVEMENTS LIMITED

Company number 00643984

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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)
16 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Nov 1990 AA Full accounts made up to 31 December 1989
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13 Nov 1990 395 Particulars of mortgage/charge
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08 Nov 1990 395 Particulars of mortgage/charge
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02 Nov 1990 363 Return made up to 14/07/90; full list of members
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31 Aug 1990 395 Particulars of mortgage/charge
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03 Aug 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
15 Aug 1989 363 Return made up to 08/08/89; full list of members
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22 Jun 1989 288 Director resigned
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08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 Nov 1988 363 Return made up to 17/07/88; full list of members
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Request DocumentReturn made up to 17/07/88; full list of members
27 Jul 1988 395 Particulars of mortgage/charge
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30 Sep 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
30 Sep 1987 363 Return made up to 05/08/87; full list of members
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08 May 1987 395 Particulars of mortgage/charge
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31 Mar 1987 287 Registered office changed on 31/03/87 from: 3 church row wandsworth plain london SW18
19 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Feb 1987 288 Secretary resigned;new director appointed
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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08 Aug 1986 363 Return made up to 03/07/86; full list of members
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Request DocumentReturn made up to 03/07/86; full list of members
08 Jul 1986 AA Group of companies' accounts made up to 31 December 1985
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Request DocumentGroup of companies' accounts made up to 31 December 1985