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SIRA CERTIFICATION SERVICE LIMITED

Company number 02266287

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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)
31 Aug 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1994 288 New director appointed
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09 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1994 AA Full accounts made up to 31 March 1993
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19 Nov 1993 288 Director resigned;new director appointed
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19 Nov 1993 363s Annual return made up to 30/10/93
  • 363(288) ‐ Director resigned
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Request DocumentAnnual return made up to 30/10/93
23 Nov 1992 AA Full accounts made up to 31 March 1992
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23 Nov 1992 363s Annual return made up to 30/10/92
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 23/11/92
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19 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 AA Full accounts made up to 31 March 1991
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23 Jan 1992 363b Annual return made up to 30/10/91
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Request DocumentAnnual return made up to 30/10/91
31 Jan 1991 AA Full accounts made up to 31 March 1990
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31 Jan 1991 363a Annual return made up to 30/10/90
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Request DocumentAnnual return made up to 30/10/90
23 Nov 1989 AA Full accounts made up to 31 March 1989
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23 Nov 1989 363 Annual return made up to 30/10/89
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10 Jun 1988 NEWINC Incorporation