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SIBMAR CONSTRUCTION COMPANY LIMITED

Company number 01472671

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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)
05 Jul 2000 AA Accounts for a small company made up to 31 March 2000
06 Jun 2000 225 Accounting reference date shortened from 30/09/00 to 31/03/00
17 Jan 2000 AA Accounts for a small company made up to 30 September 1999
17 Nov 1999 363s Return made up to 12/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 May 1999 AA Accounts for a small company made up to 30 September 1998
08 Jan 1999 225 Accounting reference date extended from 31/03/98 to 30/09/98
16 Nov 1998 363s Return made up to 12/10/98; no change of members
03 Nov 1997 363s Return made up to 12/10/97; no change of members
15 Oct 1997 AA Accounts for a small company made up to 31 March 1997
12 Nov 1996 363s Return made up to 12/10/96; full list of members
12 Sep 1996 AA Accounts for a small company made up to 31 March 1996
19 Feb 1996 288 Director resigned
05 Feb 1996 AA Accounts for a small company made up to 31 March 1995
13 Oct 1995 363s Return made up to 12/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 363s Return made up to 12/10/94; change of members
  • 363(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 DocumentReturn made up to 12/10/94; change of members
20 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
25 Aug 1994 123 £ nc 100/100000 14/03/94
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£ nc 100/100000 14/03/94
25 Aug 1994 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
25 Aug 1994 88(2)R Ad 14/03/94--------- £ si 49900@1=49900 £ ic 100/50000
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Nov 1993 363s Return made up to 12/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 12/10/93; full list of members
06 Sep 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
23 Dec 1992 AA Accounts for a small company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1992