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SICAME ELECTRICAL DISTRIBUTION LIMITED

Company number 04476620

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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)
06 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2005 123 £ nc 10000/200000 31/12/04
24 Jun 2005 AA Full accounts made up to 31 December 2004
29 Jul 2004 363s Return made up to 03/07/04; full list of members
21 May 2004 AA Full accounts made up to 31 December 2003
17 Sep 2003 288a New director appointed
17 Jul 2003 363s Return made up to 03/07/03; full list of members
  • 363(287) ‐ Registered office changed on 17/07/03
  • 363(288) ‐ Director's particulars changed
12 Jun 2003 CERTNM Company name changed power distribution products limi ted\certificate issued on 12/06/03
21 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
02 Dec 2002 288b Director resigned
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New director appointed
18 Jul 2002 288a New secretary appointed;new director appointed
18 Jul 2002 288b Director resigned
18 Jul 2002 288b Secretary resigned
18 Jul 2002 287 Registered office changed on 18/07/02 from: 12 york place leeds west yorkshire LS1 2DS
03 Jul 2002 NEWINC Incorporation