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SITEL MOOR PARK LIMITED

Company number 03029235

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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)
28 May 1996	363s	Return made up to 06/03/96; full list of members 363(287) ‐ Registered office changed on 28/05/96	View PDF Return made up to 06/03/96; full list of members 363(287) ‐ Registered office changed on 28/05/96 - link opens in a new window - 9 pages (9 pages)
22 May 1996	88(2)R	Ad 02/02/96--------- £ si 99900@1=99900 £ ic 100/100000 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 02/02/96--------- £ si 99900@1=99900 £ ic 100/100000
22 May 1996	123	Nc inc already adjusted 02/02/96	View PDF Nc inc already adjusted 02/02/96 - link opens in a new window - 1 page (1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 May 1996	88(2)R	Ad 01/12/95--------- £ si 98@1=98 £ ic 2/100 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 01/12/95--------- £ si 98@1=98 £ ic 2/100
08 May 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
07 Nov 1995	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
29 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
23 Jun 1995	287	Registered office changed on 23/06/95 from: merit house wolsey business park moor park rickmansworth 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 23/06/95 from: merit house wolsey business park moor park rickmansworth
23 Jun 1995	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
27 Apr 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	287	Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 25/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
25 Apr 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
06 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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