SITE REMEDIATION SERVICES LIMITED

Company number 03635482

Date	Type	Description	View / Download
04 Nov 2001	363s	Return made up to 21/09/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned	(10 pages)
04 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
06 Mar 2001	88(2)R	Ad 19/01/01--------- £ si 110@1=110 £ ic 1000/1110	(4 pages)
06 Mar 2001	123	Nc inc already adjusted 19/01/01	(1 page)
06 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
06 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
02 Feb 2001	288b	Secretary resigned	(1 page)
20 Nov 2000	363s	Return made up to 21/09/00; full list of members 363(287) ‐ Registered office changed on 20/11/00 363(288) ‐ Director's particulars changed	(9 pages)
13 Sep 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
12 Sep 2000	287	Registered office changed on 12/09/00 from: 5 claremont building claremont bank shrewsbury shropshire SY1 1RJ	(1 page)
14 Jul 2000	288a	New secretary appointed	(2 pages)
09 Sep 1999	363s	Return made up to 21/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
09 Jul 1999	288a	New director appointed	(2 pages)
18 Jun 1999	88(2)R	Ad 08/03/99--------- £ si 99@1=99 £ ic 901/1000	(2 pages)
18 Jun 1999	88(2)R	Ad 11/06/99--------- £ si 900@1=900 £ ic 1/901	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	288a	New director appointed	(2 pages)
18 Jun 1999	287	Registered office changed on 18/06/99 from: 30 queen charlotte street bristol BS99 7QQ	(1 page)
19 May 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New secretary appointed	(2 pages)
19 Mar 1999	288b	Secretary resigned;director resigned	(1 page)
19 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document