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SITEPRINT LIMITED

Company number 03386492

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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)
16 Feb 1999 AA Accounts for a small company made up to 31 October 1998
04 Jun 1998 363s Return made up to 30/05/98; full list of members
19 Aug 1997 225 Accounting reference date extended from 30/06/98 to 31/10/98
08 Aug 1997 88(3) Particulars of contract relating to shares
08 Aug 1997 88(2)P Ad 10/07/97--------- £ si 99999@1=99999 £ ic 1/100000
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
30 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Jul 1997 288a New director appointed
05 Jul 1997 288a New secretary appointed;new director appointed
05 Jul 1997 288b Director resigned
05 Jul 1997 288b Secretary resigned
03 Jul 1997 287 Registered office changed on 03/07/97 from: the britannia suite.internationa house,82-86 deansgate, manchester M3 2ER
13 Jun 1997 NEWINC Incorporation