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SITEL STRATFORD (SERVICES) LIMITED

Company number 02107257

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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)
25 Aug 1999 288c Director's particulars changed
28 Jan 1999 363s Return made up to 23/10/98; no change of members
25 Jan 1999 287 Registered office changed on 25/01/99 from: sitel house timothys bridge road stratford upon avon warwickshire CV37 9HY
13 Jan 1999 288a New director appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Secretary resigned
31 Oct 1998 AA Accounts made up to 31 December 1997
24 Mar 1998 287 Registered office changed on 24/03/98 from: merit house timothys bridge road stratford upon avon warwickshire CV37 9NQ
10 Mar 1998 395 Particulars of mortgage/charge
25 Jan 1998 288b Secretary resigned;director resigned
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New director appointed
31 Dec 1997 288a New secretary appointed;new director appointed
21 Nov 1997 363s Return made up to 23/10/97; no change of members
05 Sep 1997 AA Accounts made up to 31 December 1996
22 Apr 1997 CERTNM Company name changed merit direct (services) LIMITED\certificate issued on 23/04/97
12 Dec 1996 363s Return made up to 23/10/96; full list of members
04 Nov 1996 AA Accounts made up to 31 December 1995
02 Nov 1995 AA Accounts made up to 31 December 1994
30 Oct 1995 363s Return made up to 23/10/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 AA Accounts made up to 31 December 1993
21 Oct 1994 363s Return made up to 23/10/94; no change of members
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 23/10/94; no change of members
10 Nov 1993 363s Return made up to 23/10/93; no change of members
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 23/10/93; no change of members