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SITEL CONSULTING LIMITED

Company number 02558365

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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)
02 Nov 1998 288a New director appointed
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Secretary resigned
31 Oct 1998 AA Full accounts made up to 31 December 1997
14 Aug 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
28 Mar 1998 395 Particulars of mortgage/charge
03 Dec 1997 225 Accounting reference date shortened from 31/03/98 to 31/12/97
24 Nov 1997 363s Return made up to 15/11/97; full list of members
05 Sep 1997 AA Full accounts made up to 31 March 1997
15 May 1997 288a New director appointed
06 May 1997 288b Secretary resigned
06 May 1997 288b Director resigned
06 May 1997 288a New director appointed
06 May 1997 288a New secretary appointed
06 May 1997 287 Registered office changed on 06/05/97 from: 2 fitzhardinge street london W1H 9PN
02 Apr 1997 AUD Auditor's resignation
20 Nov 1996 363s Return made up to 15/11/96; full list of members
10 Oct 1996 288a New director appointed
04 Sep 1996 288 Director resigned
28 Aug 1996 288 Secretary resigned
21 Aug 1996 288 New secretary appointed
12 Jul 1996 AA Accounts for a small company made up to 31 March 1996
20 Nov 1995 363s Return made up to 15/11/95; no change of members
26 Sep 1995 288 Director resigned