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SITEX SECURITY PRODUCTS LIMITED

Company number 01593182

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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)
07 Sep 1999 288a New secretary appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 288a New director appointed
07 Sep 1999 287 Registered office changed on 07/09/99 from: wellington house 4-10 cowley road uxbridge UB8 2XW
31 Aug 1999 395 Particulars of mortgage/charge
31 Aug 1999 395 Particulars of mortgage/charge
31 Aug 1999 395 Particulars of mortgage/charge
28 Aug 1999 395 Particulars of mortgage/charge
27 Aug 1999 AUD Auditor's resignation
26 Aug 1999 155(6)a Declaration of assistance for shares acquisition
26 Aug 1999 155(6)a Declaration of assistance for shares acquisition
26 Aug 1999 155(6)a Declaration of assistance for shares acquisition
24 Aug 1999 403a Declaration of satisfaction of mortgage/charge
24 Aug 1999 403a Declaration of satisfaction of mortgage/charge
27 Jan 1999 363s Return made up to 02/01/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Jan 1999 AA Full accounts made up to 31 March 1998
27 Oct 1998 AUD Auditor's resignation
24 Apr 1998 288c Director's particulars changed
24 Apr 1998 288c Director's particulars changed
11 Apr 1998 AUD Auditor's resignation
23 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
10 Mar 1998 363a Return made up to 02/01/97; no change of members; amend
01 Feb 1998 363s Return made up to 02/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 1998 AA Full accounts made up to 31 March 1997
07 Jan 1998 288a New secretary appointed