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SIS CHEMICALS LIMITED

Company number 02061653

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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)
27 Feb 1996 288 New director appointed
22 Feb 1996 288 New director appointed
12 Jan 1996 403b Declaration of mortgage charge released/ceased
05 Dec 1995 403a Declaration of satisfaction of mortgage/charge
29 Nov 1995 395 Particulars of mortgage/charge
04 Oct 1995 363s Return made up to 02/10/95; change of members
  • 363(353) ‐ Location of register of members address changed
24 Aug 1995 AA Full group accounts made up to 31 December 1994
25 May 1995 288 Secretary resigned;new secretary appointed;director resigned
18 Apr 1995 288 Secretary resigned;director resigned
18 Apr 1995 288 Director resigned
22 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Feb 1995 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
18 Jan 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Oct 1994 363s Return made up to 02/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/10/94; no change of members
22 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
28 Oct 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Oct 1993 363s Return made up to 02/10/93; full list of members
07 Jul 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
27 Oct 1992 363s Return made up to 02/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address 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 02/10/92; no change of members
20 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
31 Jul 1992 395 Particulars of mortgage/charge
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 mortgage/charge