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SICAME ELECTRICAL DEVELOPMENTS LIMITED

Company number 00686246

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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 Oct 1998 AA Full group accounts made up to 31 December 1997
06 May 1997 AA Full accounts made up to 31 December 1996
26 Sep 1996 AA Full group accounts made up to 31 December 1995
23 Oct 1995 363s Return made up to 04/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 04/09/95; full list of members
25 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 363s Return made up to 04/09/94; no change of members
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Request DocumentReturn made up to 04/09/94; no change of members
24 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 May 1994 288 Director resigned
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Request DocumentDirector resigned
12 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
09 Dec 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
27 Sep 1993 363s Return made up to 04/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 04/09/93; full list of members
18 May 1993 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
26 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
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Request DocumentDelivery ext'd 3 mth 31/12/91
15 Oct 1992 363s Return made up to 04/09/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
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Request DocumentReturn made up to 04/09/92; full list of members
15 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jan 1992 88(2)R Ad 31/12/91--------- £ si 199900@1=199900 £ ic 100/200000
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Request DocumentAd 31/12/91--------- £ si 199900@1=199900 £ ic 100/200000
17 Jan 1992 MEM/ARTS Memorandum and Articles of Association
17 Jan 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Dec 1991 CERTNM Company name changed sunleigh electrical developments LIMITED\certificate issued on 18/12/91
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Request DocumentCompany name changed sunleigh electrical developments LIMITED\certificate issued on 18/12/91
17 Dec 1991 CERTNM Company name changed\certificate issued on 17/12/91