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SITTING FIRM LIMITED

Company number 02761353

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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)
19 Mar 1996 395 Particulars of mortgage/charge
19 Mar 1996 395 Particulars of mortgage/charge
18 Jan 1996 287 Registered office changed on 18/01/96 from: 326B kenilworth road baslsall common coventry west midlands CV7 7ER
08 Nov 1995 363s Return made up to 31/10/95; full list of members
08 Nov 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
02 Aug 1995 AA Accounts for a small company made up to 30 April 1995
02 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Nov 1994 363s Return made up to 31/10/94; no change 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 31/10/94; no change of members
08 Nov 1994 363(288) Director'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 DocumentDirector's particulars changed
07 Jun 1994 AA Accounts made up to 30 April 1994
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Request DocumentAccounts made up to 30 April 1994
07 Jun 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
10 Feb 1994 225(1) Accounting reference date shortened from 31/07 to 30/04
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Request DocumentAccounting reference date shortened from 31/07 to 30/04
10 Feb 1994 287 Registered office changed on 10/02/94 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
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Request DocumentRegistered office changed on 10/02/94 from: 15 guys cliffe road leamington spa warwickshire CV32 5BZ
18 Nov 1993 363s Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Sep 1993 AA Full accounts made up to 31 July 1993
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Request DocumentFull accounts made up to 31 July 1993
30 Jun 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
09 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1992 NEWINC Incorporation