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SIHL LIMITED

Company number 01893069

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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)
20 Apr 1995 363s Return made up to 16/04/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Feb 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
17 Apr 1994 363s Return made up to 16/04/94; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/04/94; full list of members
13 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1994 288 Secretary resigned
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20 Jan 1994 288 New secretary appointed
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20 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
24 Jun 1993 363s Return made up to 16/04/93; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 24/06/93
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Request DocumentReturn made up to 16/04/93; full list of members
07 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
30 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
01 May 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 May 1992 363x Return made up to 16/04/92; no change of members
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Request DocumentReturn made up to 16/04/92; no change of members
22 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
03 May 1991 363a Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
29 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
29 Oct 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
19 Sep 1990 363 Return made up to 17/04/90; full list of members
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Request DocumentReturn made up to 17/04/90; full list of members
01 Aug 1990 88(2)R Ad 17/07/90--------- £ si 1990000@1=1990000 £ ic 10000/2000000
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Request DocumentAd 17/07/90--------- £ si 1990000@1=1990000 £ ic 10000/2000000
01 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions