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SISEC LIMITED

Company number 00737958

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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)
10 Jan 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Dec 1994 363x Return made up to 12/11/94; no change of members
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05 Aug 1994 288 Director resigned
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29 Jul 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
26 Jan 1994 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
13 Jan 1994 288 Director resigned
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12 Dec 1993 363x Return made up to 12/11/93; full list of members
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07 Dec 1993 288 Director's particulars changed
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06 Dec 1993 288 Director resigned
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02 Dec 1993 288 Director's particulars changed
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15 Jul 1993 288 New director appointed
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15 Jul 1993 288 Director resigned
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20 Nov 1992 363x Return made up to 12/11/92; no change of members
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Request DocumentReturn made up to 12/11/92; no change of members
22 Oct 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
19 Nov 1991 363x Return made up to 12/11/91; no change of members
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Request DocumentReturn made up to 12/11/91; no change of members
21 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
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Request DocumentAccounts for a dormant company made up to 31 December 1990
10 May 1991 288 Director resigned
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19 Nov 1990 363 Return made up to 12/11/90; full list of members
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01 Nov 1990 AA Accounts for a dormant company made up to 31 December 1989
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Request DocumentAccounts for a dormant company made up to 31 December 1989
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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05 Oct 1989 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
05 Oct 1989 363 Return made up to 02/10/89; full list of members
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02 Nov 1988 363 Return made up to 12/10/88; full list of members
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Request DocumentReturn made up to 12/10/88; full list of members
02 Nov 1988 AA Accounts for a dormant company made up to 31 December 1987
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Request DocumentAccounts for a dormant company made up to 31 December 1987
11 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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