- Company Overview for S.I.P. (HOLDINGS) LIMITED (02142779)
- Filing history for S.I.P. (HOLDINGS) LIMITED (02142779)
- People for S.I.P. (HOLDINGS) LIMITED (02142779)
- Charges for S.I.P. (HOLDINGS) LIMITED (02142779)
- More for S.I.P. (HOLDINGS) LIMITED (02142779)
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) |
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27 Nov 2002 | 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 DocumentLocation of register of members address changed |
31 Oct 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
30 Apr 2002 | RESOLUTIONS |
Resolutions
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30 Apr 2002 | 288b | Director resigned | |
29 Apr 2002 | 287 | Registered office changed on 29/04/02 from: gelders hall road shepshed loughborough leicester LE12 9NH | |
25 Feb 2002 | 288a | New secretary appointed | |
15 Feb 2002 | 288b | Secretary resigned | |
15 Feb 2002 | 288a | New secretary appointed | |
12 Nov 2001 | 288a | New director appointed | |
12 Nov 2001 | 288a | New director appointed | |
31 Oct 2001 | 363s | Return made up to 31/10/01; full list of members | |
30 Oct 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
03 Nov 2000 | 363s | Return made up to 31/10/00; full list of members | |
03 Jul 2000 | AA | Full group accounts made up to 31 December 1999 | |
03 Nov 1999 | 363s | Return made up to 31/10/99; full list of members | |
27 Jul 1999 | AA | Full group accounts made up to 31 December 1998 | |
08 Jan 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
08 Jan 1999 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Oct 1998 | 363s | Return made up to 31/10/98; no change of members | |
04 Aug 1998 | AA | Full group accounts made up to 31 December 1997 | |
03 Nov 1997 | 363s | Return made up to 31/10/97; no change of members | |
11 Aug 1997 | AA | Full group accounts made up to 31 December 1996 | |
06 Nov 1996 | 363s | Return made up to 31/10/96; full list of members | |
06 Nov 1996 | 363(288) |
Secretary's particulars 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 DocumentSecretary's particulars changed |
06 Nov 1996 | 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 DocumentLocation of register of members address changed |