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SIKLA UK LIMITED

Company number 04766431

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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)
03 Jun 2010 CH01 Director's details changed for Reiner Klauss on 15 May 2010
27 Jul 2009 AA Accounts for a small company made up to 31 December 2008
05 Jun 2009 363a Return made up to 15/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / harald starke / 05/06/2009
09 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
18 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
19 May 2008 AA Accounts for a small company made up to 31 December 2007
15 May 2008 363a Return made up to 15/05/08; full list of members
25 Mar 2008 363a Return made up to 15/05/07; full list of members; amend
10 Sep 2007 363s Return made up to 15/05/07; full list of members
21 Aug 2007 AA Accounts for a small company made up to 31 December 2006
19 Aug 2007 88(2)R Ad 20/04/07--------- £ si 9900@1=9900 £ ic 100/10000
19 Jul 2007 288a New director appointed
21 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2006 AA Accounts for a small company made up to 31 December 2005
15 Sep 2006 225 Accounting reference date shortened from 30/06/06 to 31/12/05
16 Jun 2006 363s Return made up to 15/05/06; full list of members
  • 363(287) ‐ Registered office changed on 16/06/06
  • 363(288) ‐ Director resigned
30 May 2006 287 Registered office changed on 30/05/06 from: 29 walker avenue stratford office village wolverton mill milton keynes buckinghamshire MK12 5TW
09 May 2006 395 Particulars of mortgage/charge