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SIZEDIRECT ENTERPRISES LIMITED

Company number 02837840

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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)
20 Aug 2001 363s Return made up to 07/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
04 Jul 2000 363s Return made up to 07/07/99; change of members
12 Aug 1999 AA Accounts for a small company made up to 31 December 1998
15 Jan 1999 287 Registered office changed on 15/01/99 from: frontier house merchants quay salford quays manchester M5 2SR
21 Jul 1998 363s Return made up to 07/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 May 1998 AA Accounts for a small company made up to 31 December 1997
08 Dec 1997 287 Registered office changed on 08/12/97 from: frenkel topping frontier house merchants quay salford quays manchester M5 2SR
18 Jul 1997 AA Accounts for a small company made up to 31 December 1996
10 Jul 1997 363s Return made up to 07/07/97; full list of members
08 Jun 1997 287 Registered office changed on 08/06/97 from: c/o frenkel topping & co barnett house 53 fountain street manchester M2 2AN
18 Sep 1996 AA Accounts for a small company made up to 31 December 1995
04 Aug 1996 363s Return made up to 07/07/96; no change of members
26 Jul 1995 363s Return made up to 07/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1995 AA Accounts for a small company made up to 31 December 1994
05 Aug 1994 363s Return made up to 20/07/94; 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 20/07/94; full list of members
21 Feb 1994 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
06 Feb 1994 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 Oct 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
18 Oct 1993 88(2)R Ad 04/10/93--------- £ 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 04/10/93--------- £ si 998@1=998 £ ic 2/1000
21 Sep 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
17 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
25 Aug 1993 287 Registered office changed on 25/08/93 from: 2 baches street london N1 6UB
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 25/08/93 from: 2 baches street london N1 6UB
25 Aug 1993 288 Secretary resigned;new secretary appointed;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 secretary appointed;new director appointed
25 Aug 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 DocumentDirector resigned;new director appointed