HM SITEC LIMITED

Company number 02915454

Date	Type	Description	View / Download
21 Nov 2002	CERTNM	Company name changed sitec LIMITED\certificate issued on 21/11/02	(2 pages)
15 Jul 2002	395	Particulars of mortgage/charge	(3 pages)
05 Jun 2002	AA	Full accounts made up to 31 July 2001	(15 pages)
10 Apr 2002	363s	Return made up to 05/04/02; full list of members	(6 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(7 pages)
08 May 2001	363s	Return made up to 05/04/01; full list of members	(6 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
23 Nov 2000	AA	Full accounts made up to 31 July 2000	(15 pages)
02 May 2000	363s	Return made up to 05/04/00; full list of members	(6 pages)
11 Feb 2000	AA	Full accounts made up to 31 July 1999	(13 pages)
21 May 1999	363s	Return made up to 05/04/99; full list of members	(6 pages)
17 Feb 1999	AA	Full accounts made up to 31 July 1998	(11 pages)
28 Oct 1998	88(2)R	Ad 12/10/98--------- £ si 3000000@1=3000000 £ ic 2/3000002	(2 pages)
21 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1998	123	£ nc 100/5000000 14/09/98	(1 page)
16 Apr 1998	363s	Return made up to 05/04/98; full list of members	(6 pages)
06 Mar 1998	AA	Full accounts made up to 31 July 1997	(11 pages)
04 May 1997	363s	Return made up to 05/04/97; no change of members	(4 pages)
24 Jan 1997	AA	Full accounts made up to 31 July 1996	(11 pages)
01 May 1996	363s	Return made up to 05/04/96; no change of members	(4 pages)
11 Feb 1996	AA	Full accounts made up to 31 July 1995	(11 pages)
23 Apr 1995	363s	Return made up to 05/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
15 Apr 1994	288	Secretary resigned;new secretary appointed	(5 pages)
15 Apr 1994	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 Document