S.I.S. INDUSTRIAL AUTOMATION LIMITED

Company number 04190360

Date	Type	Description	View / Download
29 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
26 Mar 2004	363s	Return made up to 15/03/04; full list of members	(7 pages)
08 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
28 May 2003	363s	Return made up to 29/03/03; full list of members	(7 pages)
28 May 2003	288a	New secretary appointed	(2 pages)
28 May 2003	288b	Secretary resigned	(1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: 16 the firs lower quinton stratford upon avon warwickshire CV37 8TJ	(2 pages)
01 Dec 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
18 Apr 2002	363s	Return made up to 29/03/02; full list of members	(6 pages)
18 Apr 2002	363(288)	Director's particulars changed 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
04 Dec 2001	88(2)R	Ad 01/11/01--------- £ si 50@1=50 £ ic 250/300	(2 pages)
29 Nov 2001	88(2)R	Ad 31/10/01--------- £ si 248@1=248 £ ic 2/250	(2 pages)
28 Oct 2001	123	Nc inc already adjusted 13/09/01	(1 page)
28 Oct 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 Document
28 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
24 Apr 2001	CERTNM	Company name changed S.I.S. industrial uk LIMITED\certificate issued on 24/04/01	(2 pages)
12 Apr 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	288a	New director appointed	(2 pages)
09 Apr 2001	288b	Director resigned	(1 page)
09 Apr 2001	288b	Secretary resigned	(1 page)
09 Apr 2001	287	Registered office changed on 09/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
29 Mar 2001	NEWINC	Incorporation	(7 pages)