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SIRAMICS LIMITED

Company number 04185665

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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)
24 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Mar 2006 363a Return made up to 22/03/06; full list of members
22 Mar 2006 288c Secretary's particulars changed
07 Apr 2005 363s Return made up to 22/03/05; full list of members
07 Apr 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Nov 2004 288c Director's particulars changed
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
01 Apr 2004 363a Return made up to 22/03/04; full list of members
24 Mar 2003 363a Return made up to 22/03/03; full list of members
04 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
07 Nov 2002 225 Accounting reference date extended from 31/03/02 to 31/08/02
24 May 2002 363a Return made up to 22/03/02; full list of members
25 May 2001 395 Particulars of mortgage/charge
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
13 Apr 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Apr 2001 88(2)R Ad 22/03/01--------- £ si 49@1=49 £ ic 51/100
13 Apr 2001 88(2)R Ad 22/03/01--------- £ si 50@1=50 £ ic 1/51
13 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 123 £ nc 100/1100 22/03/01
13 Apr 2001 287 Registered office changed on 13/04/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP
13 Apr 2001 288b Secretary resigned
13 Apr 2001 288b Director resigned