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S.I.P. (WELDING EQUIPMENT) LIMITED

Company number 01322560

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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)
24 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 May 1994 288 Director resigned
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17 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
04 Nov 1993 AA Full accounts made up to 31 December 1992
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1992 363s Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
04 Nov 1992 AA Full accounts made up to 31 December 1991
28 Apr 1992 AA Full accounts made up to 31 December 1990
05 Nov 1991 363b Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
22 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Jun 1991 287 Registered office changed on 05/06/91 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 05/06/91 from: 8 baker street london W1M 1DA
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
05 Dec 1989 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
02 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
20 Jan 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
18 Apr 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Mar 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Sep 1987 363 Return made up to 31/08/87; full list of members
21 Sep 1987 AA Full accounts made up to 31 December 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985