SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED

Company number 01309643

Date	Type	Description	View / Download
02 May 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
24 Mar 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
17 Feb 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
27 Jan 2000	244	Delivery ext'd 3 mth 31/03/99	(2 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: btr house carlisle place london SW1P 1BX	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288a	New secretary appointed	(1 page)
28 Apr 1999	287	Registered office changed on 28/04/99 from: saxon house 2-4 victoria street windsor berkshire SL4 1EN	(1 page)
14 Apr 1999	288b	Secretary resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
05 Mar 1999	288b	Director resigned	(1 page)
17 Feb 1999	363s	Return made up to 20/12/98; full list of members	(6 pages)
11 Feb 1999	CERTNM	Company name changed unitech international LIMITED\certificate issued on 12/02/99	(2 pages)
03 Feb 1999	AA	Full accounts made up to 4 April 1998	(15 pages)
27 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	288b	Director resigned	(1 page)
16 Sep 1998	88(3)	Particulars of contract relating to shares	(4 pages)
16 Sep 1998	88(2)R	Ad 17/07/98--------- £ si 40461672@1=40461672 £ ic 885470487/925932159	(2 pages)
16 Sep 1998	123	Nc inc already adjusted 17/07/98	(2 pages)