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SIRIUS SERVICE GROUP LTD

Company number 02835788

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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)
05 Aug 1994 363s Return made up to 13/07/94; full list of members
25 Jan 1994 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
25 Jan 1994 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
17 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Dec 1993 88(2)R Ad 30/11/93--------- £ si 998@1=998 £ ic 2/1000
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 30/11/93--------- £ si 998@1=998 £ ic 2/1000
17 Dec 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 Dec 1993 287 Registered office changed on 17/12/93 from: unit F7 hastingwood trading est. Harbet road edmonton london N18
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/12/93 from: unit F7 hastingwood trading est. Harbet road edmonton london N18
17 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Dec 1993 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 DocumentNew director appointed
18 Nov 1993 288 Secretary 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 DocumentSecretary resigned;new director appointed
18 Nov 1993 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
18 Nov 1993 287 Registered office changed on 18/11/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/11/93 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD
01 Nov 1993 CERTNM Company name changed probert LIMITED\certificate issued on 02/11/93
13 Jul 1993 NEWINC Incorporation