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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)
11 Nov 1991 288 Secretary resigned;new secretary appointed
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 resigned;new secretary appointed
29 Jan 1991 AA Full accounts made up to 30 June 1990
13 Jan 1991 363a Return made up to 07/01/91; full list of members
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Request DocumentReturn made up to 07/01/91; full list of members
22 Nov 1990 88(2)R Ad 19/10/90--------- £ si 750@1=750 £ ic 274832/275582
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/90--------- £ si 750@1=750 £ ic 274832/275582
28 Aug 1990 287 Registered office changed on 28/08/90 from: 25 manchester square london W1M 6HD
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Request DocumentRegistered office changed on 28/08/90 from: 25 manchester square london W1M 6HD
28 Aug 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
13 Aug 1990 88(2)R Ad 23/07/90-31/07/90 £ si 8333@1=8333 £ ic 266499/274832
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Request DocumentAd 23/07/90-31/07/90 £ si 8333@1=8333 £ ic 266499/274832
18 Jun 1990 88(2)R Ad 06/06/90--------- £ si 1500@1=1500 £ ic 264999/266499
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/06/90--------- £ si 1500@1=1500 £ ic 264999/266499
19 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Mar 1990 88(2)O Ad 08/02/90--------- £ si 225950@1
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Request DocumentAd 08/02/90--------- £ si 225950@1
29 Mar 1990 SA Statement of affairs
19 Mar 1990 88(2)P Ad 08/02/90--------- £ si 225950@1=225950 £ ic 39049/264999
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Request DocumentAd 08/02/90--------- £ si 225950@1=225950 £ ic 39049/264999
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
14 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Mar 1990 122 Conve 22/02/90
05 Mar 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Feb 1990 88(2)R Ad 23/01/90--------- £ si 39047@1=39047 £ ic 2/39049
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Request DocumentAd 23/01/90--------- £ si 39047@1=39047 £ ic 2/39049
28 Feb 1990 123 Nc inc already adjusted 23/01/90
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
28 Feb 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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