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SIDINGS 9 LIMITED

Company number 04765851

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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)
29 May 2009 363a Return made up to 15/05/09; full list of members
28 May 2009 288c Director's change of particulars / andrew fischer / 06/11/2008
11 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
11 May 2009 88(2) Ad 05/05/09\gbp si 2@1=2\gbp ic 1/3\
29 Oct 2008 AA Full accounts made up to 31 December 2007
28 May 2008 363a Return made up to 15/05/08; full list of members
03 Nov 2007 AA Full accounts made up to 31 December 2006
24 May 2007 363a Return made up to 15/05/07; full list of members
23 May 2007 288c Director's particulars changed
16 Oct 2006 AA Full accounts made up to 31 December 2005
01 Sep 2006 288b Secretary resigned
01 Sep 2006 288a New secretary appointed
26 Jun 2006 288a New director appointed
26 Jun 2006 287 Registered office changed on 26/06/06 from: suite 14 55 park lane london W1K 1QG
31 May 2006 363a Return made up to 15/05/06; full list of members
31 May 2006 287 Registered office changed on 31/05/06 from: suite 14 55 park lane london W1Y 3DH
28 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 13/03/06
23 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 395 Particulars of mortgage/charge
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Director's particulars changed
03 Feb 2006 288c Secretary's particulars changed
08 Jul 2005 363a Return made up to 15/05/05; full list of members
08 Jul 2005 363(353) Location of register of members address changed