SISSEL U.K. LIMITED

Company number 02651899

Date	Type	Description	View / Download
20 Oct 1994	AA	Accounts for a small company made up to 31 December 1993	(9 pages)
10 Aug 1994	363b	Return made up to 07/10/93; full list of members	(8 pages)
23 Dec 1993	288	Director resigned	(2 pages)
03 Dec 1993	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
03 Dec 1993	288	Director resigned;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 Document
04 Nov 1993	AUD	Auditor's resignation	(2 pages)
16 Mar 1993	AA	Accounts for a small company made up to 31 December 1992	(6 pages)
16 Dec 1992	88(2)R	Ad 10/12/92--------- £ si 79900@1=79900 £ ic 20100/100000	(2 pages)
16 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Dec 1992	123	£ nc 20100/100000 10/12/92	(1 page)
16 Dec 1992	88(2)R	Ad 29/09/92--------- £ si 20000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	123	£ nc 100/20100 28/08/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1992	288	New secretary appointed	(2 pages)
17 Nov 1992	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	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 Document
17 Nov 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Nov 1992	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 Document
17 Nov 1992	363a	Return made up to 07/10/92; 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 Document
07 Sep 1992	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
21 Jul 1992	287	Registered office changed on 21/07/92 from: unit 10 moderna business park mytholmroyd halifax, HX7 5RH	(1 page)
13 May 1992	395	Particulars of mortgage/charge	(3 pages)
13 May 1992	287	Registered office changed on 13/05/92 from: flock hall farm hollins lane ripponden halifax	(1 page)
26 Feb 1992	88(2)R	Ad 05/02/92--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
27 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)

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