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SIFBRONZE LIMITED

Company number 02953337

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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)
01 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Jul 2002 288b Director resigned
17 Apr 2002 AA Total exemption small company accounts made up to 31 December 2001
29 Nov 2001 AA Accounts for a small company made up to 31 December 2000
07 Aug 2001 363s Return made up to 27/07/01; full list of members
03 Aug 2000 363s Return made up to 27/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Mar 2000 AA Accounts for a small company made up to 31 December 1999
04 Aug 1999 363s Return made up to 27/07/99; no change of members
25 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Jul 1998 363s Return made up to 27/07/98; full list of members
13 Jul 1998 AA Accounts for a small company made up to 31 December 1997
14 May 1998 288a New director appointed
12 May 1998 88(2)R Ad 05/05/98--------- £ si 10000@1=10000 £ ic 50000/60000
20 Apr 1998 123 Nc inc already adjusted 09/04/98
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
20 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Jul 1997 363s Return made up to 27/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Mar 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1996 363s Return made up to 27/07/96; no change of members
30 May 1996 AA Accounts for a small company made up to 31 December 1995
16 Aug 1995 363s Return made up to 27/07/95; full list of members
  • 363(288) ‐ Director resigned
10 Jan 1995 287 Registered office changed on 10/01/95 from: prentice road stowmarket suffolk IP14 1EU
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 10/01/95 from: prentice road stowmarket suffolk IP14 1EU
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995