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SIKO LIMITED

Company number 02684424

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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)
10 Jan 2000 123 Nc inc already adjusted 29/12/99
10 Jan 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Dec 1999 288b Director resigned
23 Dec 1999 288b Secretary resigned
23 Dec 1999 287 Registered office changed on 23/12/99 from: garner associates northwood house 138 bromham road bedford MK40 2QW
20 Dec 1999 288a New secretary appointed
21 Sep 1999 AA Accounts for a small company made up to 31 December 1998
14 Mar 1999 363s Return made up to 15/01/99; full list of members
16 Jun 1998 AA Accounts for a small company made up to 31 December 1997
06 Feb 1998 363s Return made up to 15/01/98; no change of members
06 Feb 1998 288a New director appointed
26 Jun 1997 AA Accounts for a small company made up to 31 December 1996
10 Feb 1997 363s Return made up to 15/01/97; change of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 1996 AA Accounts for a small company made up to 31 December 1995
05 Feb 1996 363s Return made up to 15/01/96; full list of members
18 May 1995 AA Accounts for a small company made up to 31 December 1994
21 Feb 1995 363s Return made up to 05/02/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 05/02/95; no change of members
15 Apr 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
20 Feb 1994 363s Return made up to 05/02/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 DocumentReturn made up to 05/02/94; no change of members
17 Jan 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
14 Jul 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
14 Feb 1993 363s Return made up to 05/02/93; 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 05/02/93; full list of members
18 Sep 1992 88(2)R Ad 18/08/92--------- £ si 4998@1=4998 £ ic 4/5002
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/08/92--------- £ si 4998@1=4998 £ ic 4/5002
18 Sep 1992 123 Nc inc already adjusted 18/08/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 18/08/92
18 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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