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S.I.E (NORTH EAST) LTD.

Company number 02455090

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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)
30 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
25 Nov 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Nov 1993 287 Registered office changed on 19/11/93 from: unit 9 diss business centre frenze scole diss norfolk IP21 4EY
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Request DocumentRegistered office changed on 19/11/93 from: unit 9 diss business centre frenze scole diss norfolk IP21 4EY
25 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Dec 1992 287 Registered office changed on 18/12/92 from: the elms colegate end road pulham market diss norfolk IP21 4XG
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Request DocumentRegistered office changed on 18/12/92 from: the elms colegate end road pulham market diss norfolk IP21 4XG
18 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Feb 1992 CERTNM Company name changed s I employment LIMITED\certificate issued on 27/02/92
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Request DocumentCompany name changed s I employment LIMITED\certificate issued on 27/02/92
06 Feb 1992 363b Return made up to 22/12/91; full list of members
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Request DocumentReturn made up to 22/12/91; full list of members
27 Jan 1992 AA Accounts made up to 31 March 1991
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Request DocumentAccounts made up to 31 March 1991
02 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
09 Mar 1990 CERTNM Company name changed longunique LIMITED\certificate issued on 12/03/90
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Request DocumentCompany name changed longunique LIMITED\certificate issued on 12/03/90
09 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1990 287 Registered office changed on 09/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/03/90 from: 2 baches street london N1 6UB
02 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Dec 1989 NEWINC Incorporation
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Request DocumentIncorporation