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SISTON SECURITIES LIMITED

Company number 02118189

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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 Aug 1996 CERTNM Company name changed incentive meetings LIMITED\certificate issued on 28/08/96
23 Aug 1996 288 New secretary appointed
23 Aug 1996 288 New director appointed
02 Feb 1996 AA Accounts for a dormant company made up to 31 March 1995
02 Feb 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1996 363s Return made up to 28/12/95; full list of members
05 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
05 Feb 1995 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
29 Jan 1995 363s Return made up to 28/12/94; no change of members
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Request DocumentReturn made up to 28/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Feb 1994 AA Accounts made up to 31 March 1993
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Request DocumentAccounts made up to 31 March 1993
10 Feb 1994 363x Return made up to 28/12/93; no change of members
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Request DocumentReturn made up to 28/12/93; no change of members
10 Feb 1994 287 Registered office changed on 10/02/94 from: 80 whiteladies road clifton bristol BS8 2QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/02/94 from: 80 whiteladies road clifton bristol BS8 2QN
03 Feb 1993 AA Accounts made up to 31 March 1992
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Request DocumentAccounts made up to 31 March 1992
03 Feb 1993 363x Return made up to 28/12/92; full list of members
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Request DocumentReturn made up to 28/12/92; full list of members
04 Jan 1992 363x Return made up to 20/11/91; no change of members
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Request DocumentReturn made up to 20/11/91; no change of members
04 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
09 Apr 1991 AA Accounts made up to 31 March 1990
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Request DocumentAccounts made up to 31 March 1990
09 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
23 Jan 1990 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
23 Jan 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members
04 Mar 1989 287 Registered office changed on 04/03/89 from: lido house alcove road fishponds bristol avon BS16 3EY
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Request DocumentRegistered office changed on 04/03/89 from: lido house alcove road fishponds bristol avon BS16 3EY
04 Mar 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
04 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
29 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed