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SOUTHSIDE THERMAL SCIENCES (STS) LIMITED

Company number 04393613

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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)
19 Jan 2005 288a New director appointed
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288a New director appointed
16 Dec 2004 AA Total exemption full accounts made up to 31 July 2004
15 Nov 2004 288b Director resigned
12 Nov 2004 288b Director resigned
29 Apr 2004 AA Total exemption full accounts made up to 31 July 2003
14 Apr 2004 363s Return made up to 13/03/04; full list of members
14 Apr 2004 363(288) Director's particulars changed
28 Nov 2003 288a New director appointed
28 Nov 2003 288a New director appointed
20 Aug 2003 288c Director's particulars changed
30 Apr 2003 363s Return made up to 13/03/03; full list of members
21 Feb 2003 SA Statement of affairs
21 Feb 2003 88(2)R Ad 17/12/02--------- £ si 789@.1=78 £ ic 1/79
20 Feb 2003 288a New director appointed
20 Feb 2003 288a New director appointed
07 Feb 2003 122 S-div 17/12/02
07 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ 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.
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07 Feb 2003 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.
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07 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Feb 2003 225 Accounting reference date extended from 31/03/03 to 31/07/03
02 Nov 2002 288a New director appointed
02 Nov 2002 288a New director appointed
02 Nov 2002 288a New secretary appointed