Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SITEX GROUP HOLDINGS LIMITED

Company number 03339001

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jan 1998 288a New director appointed
07 Jan 1998 288b Secretary resigned
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288a New secretary appointed
24 Sep 1997 288a New director appointed
07 Aug 1997 88(2)R Ad 02/07/97--------- £ si 61000@.5=30500 £ ic 102500/133000
07 Aug 1997 88(2)R Ad 28/07/97--------- £ si 171000@.5=85500 £ ic 17000/102500
20 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
20 Jul 1997 287 Registered office changed on 20/07/97 from: royal london house 22/25 finsbury square london EC2A 1DS
20 Jul 1997 288a New director appointed
20 Jul 1997 288b Secretary resigned
20 Jul 1997 288a New secretary appointed
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1997 288b Director resigned
20 Jul 1997 288a New director appointed
20 Jul 1997 88(2)R Ad 02/07/97--------- £ si 1699900@.01=16999 £ ic 1/17000
20 Jul 1997 123 £ nc 100/133771 02/07/97
20 Jul 1997 122 S-div conve 02/07/97
18 Jul 1997 395 Particulars of mortgage/charge
26 Jun 1997 CERTNM Company name changed dmwsl 191 LIMITED\certificate issued on 26/06/97
24 Mar 1997 NEWINC Incorporation