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SIDETRAN LIMITED

Company number 02381470

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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)
28 Mar 2002 AA Full accounts made up to 30 June 2001
28 Mar 2002 288a New director appointed
28 Mar 2002 88(2)R Ad 17/04/01--------- £ si 138625@1
28 Mar 2002 363s Return made up to 07/01/02; full list of members
28 Mar 2002 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Mar 2002 363(287) Registered office changed on 28/03/02
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Request DocumentRegistered office changed on 28/03/02
28 Mar 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
29 Oct 2001 288c Director's particulars changed
28 Aug 2001 288a New director appointed
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Director resigned
09 Aug 2001 288b Secretary resigned;director resigned
09 Aug 2001 288a New secretary appointed
27 Apr 2001 155(6)a Declaration of assistance for shares acquisition
27 Apr 2001 155(6)b Declaration of assistance for shares acquisition
27 Apr 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2001 395 Particulars of mortgage/charge
27 Feb 2001 AA Full accounts made up to 30 June 2000
16 Jan 2001 363s Return made up to 07/01/01; full list of members
09 Jan 2001 88(3) Particulars of contract relating to shares
09 Jan 2001 88(2)R Ad 27/11/00--------- £ si 1745@1=1745 £ ic 315835/317580
28 Dec 2000 88(2)R Ad 24/09/00--------- £ si 6667@1=6667 £ ic 309168/315835
06 Jun 2000 288a New director appointed
22 Apr 2000 88(3) Particulars of contract relating to shares