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SITRONIX LIMITED

Company number 02804622

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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 Jul 1996 363s Return made up to 29/03/96; no change of members
17 May 1995 AA Accounts made up to 31 December 1994
17 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1995 363s Return made up to 29/03/95; no change of members
17 May 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
13 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
13 May 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Apr 1994 287 Registered office changed on 19/04/94 from: unit 3 stockwell works stephenson way three bridges crawley west sussex RH10 1TN
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Request DocumentRegistered office changed on 19/04/94 from: unit 3 stockwell works stephenson way three bridges crawley west sussex RH10 1TN
06 Apr 1994 363s Return made up to 29/03/94; full list of members
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Request DocumentReturn made up to 29/03/94; full list of members
18 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Nov 1993 287 Registered office changed on 13/11/93 from: 3 stockwell works stephenson way three bridges crawley. RH10 1TN
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Request DocumentRegistered office changed on 13/11/93 from: 3 stockwell works stephenson way three bridges crawley. RH10 1TN
13 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Nov 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
13 Nov 1993 88(2)R Ad 29/09/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 29/09/93--------- £ si 2@1=2 £ ic 2/4
27 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
27 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
29 Mar 1993 NEWINC Incorporation