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SIZMA LIMITED

Company number 02518806

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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)
23 Jan 2004 88(2)R Ad 30/06/03--------- £ si 555@1
10 Jan 2004 363s Return made up to 31/12/03; full list of members
06 May 2003 AA Full accounts made up to 30 September 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
22 Feb 2002 AA Full accounts made up to 30 September 2001
26 Jan 2002 363s Return made up to 31/12/01; full list of members
12 Feb 2001 363s Return made up to 31/12/00; full list of members
17 Jan 2001 AA Full accounts made up to 30 September 2000
17 Jan 2001 288b Director resigned
29 Mar 2000 AA Full accounts made up to 30 September 1999
14 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Jun 1999 AA Full accounts made up to 30 September 1998
17 Feb 1999 363s Return made up to 31/12/98; no change of members
03 Feb 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
03 Feb 1998 AUDS Auditor's statement
03 Feb 1998 AUDR Auditor's report
03 Feb 1998 BS Balance Sheet
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
03 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1998 43(3)e Declaration on reregistration from private to PLC
03 Feb 1998 43(3) Application for reregistration from private to PLC
03 Feb 1998 MAR Re-registration of Memorandum and Articles
27 Jan 1998 363s Return made up to 25/12/97; full list of members
06 Jan 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Jan 1998 123 £ nc 10000/100000 05/12/97