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SITEC HOLDINGS LIMITED

Company number 05127378

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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)
13 Jul 2007 AA Accounts for a medium company made up to 30 June 2006
26 Oct 2006 155(6)b Declaration of assistance for shares acquisition
26 Oct 2006 155(6)a Declaration of assistance for shares acquisition
25 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authorised 31/07/06
25 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Aug 2006 363a Return made up to 13/05/06; full list of members
15 Jun 2006 AUD Auditor's resignation
30 Mar 2006 AA Accounts for a medium company made up to 30 June 2005
03 Jun 2005 363s Return made up to 13/05/05; full list of members
03 Nov 2004 SA Statement of affairs
03 Nov 2004 88(2)R Ad 01/10/04--------- £ si 999@1=999 £ ic 1/1000
09 Oct 2004 395 Particulars of mortgage/charge
05 Oct 2004 225 Accounting reference date extended from 31/05/05 to 30/06/05
04 Oct 2004 288b Secretary resigned
04 Oct 2004 288b Director resigned
04 Oct 2004 287 Registered office changed on 04/10/04 from: 2 temple back east temple quay bristol BS1 6EG
04 Oct 2004 288a New secretary appointed
04 Oct 2004 288a New director appointed
04 Oct 2004 288a New director appointed
14 Sep 2004 CERTNM Company name changed oval (1986) LIMITED\certificate issued on 14/09/04
13 May 2004 NEWINC Incorporation