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SITEMASTER LIMITED

Company number 02906841

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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)
11 Dec 2002 287 Registered office changed on 11/12/02 from: epicurus house 1 akehurst lane sevenoaks kent TN13 1JN
17 Oct 2002 AA Full accounts made up to 31 March 2002
30 Jul 2002 363s Return made up to 10/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Jul 2002 288b Director resigned
29 Mar 2002 AA Full accounts made up to 31 March 2001
09 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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
09 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2002 123 £ nc 10000/50000 25/03/00
05 Apr 2001 288a New director appointed
30 Mar 2001 395 Particulars of mortgage/charge
15 Mar 2001 363s Return made up to 10/03/01; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
23 Nov 2000 395 Particulars of mortgage/charge
21 Nov 2000 395 Particulars of mortgage/charge
16 Nov 2000 395 Particulars of mortgage/charge
25 Oct 2000 395 Particulars of mortgage/charge
15 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 395 Particulars of mortgage/charge
05 Sep 2000 395 Particulars of mortgage/charge
02 Sep 2000 395 Particulars of mortgage/charge
17 Aug 2000 395 Particulars of mortgage/charge
02 Aug 2000 AA Full accounts made up to 31 March 1999
30 May 2000 395 Particulars of mortgage/charge