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SITE ELECTRICS LIMITED

Company number 02597065

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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 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
03 Jun 1992 363s Return made up to 02/04/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/04/92; full list of members
16 Aug 1991 224 Accounting reference date notified as 01/04
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Request DocumentAccounting reference date notified as 01/04
28 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
22 Apr 1991 287 Registered office changed on 22/04/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 22/04/91 from: classic house 174-180 old street london EC1V 9BP
19 Apr 1991 CERTNM Company name changed speed 1317 LIMITED\certificate issued on 18/04/91
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Request DocumentCompany name changed speed 1317 LIMITED\certificate issued on 18/04/91
02 Apr 1991 NEWINC Incorporation
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Request DocumentIncorporation