Companies House does not verify the accuracy of the information filed

Advanced company search

SIVEX ENGINEERING LTD

Company number 05683292

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Jul 2009	288b	Appointment Terminated Director barrie hensby	View PDF Appointment Terminated Director barrie hensby - link opens in a new window - 1 page (1 page)
25 Mar 2009	363a	Return made up to 22/01/09; full list of members	View PDF Return made up to 22/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
14 Apr 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Feb 2008	363a	Return made up to 22/01/08; full list of members	View PDF Return made up to 22/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
03 Mar 2007	363s	Return made up to 22/01/07; full list of members	View PDF Return made up to 22/01/07; full list of members - link opens in a new window - 8 pages (8 pages)
05 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Jan 2007	123	Nc inc already adjusted 21/12/06	View PDF Nc inc already adjusted 21/12/06 - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 30900@1=30900 £ ic 60000/90900	View PDF Ad 21/12/06--------- £ si 30900@1=30900 £ ic 60000/90900 - link opens in a new window - 2 pages (2 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Oct 2006	88(2)R	Ad 03/10/06--------- £ si 30000@1=30000 £ ic 30000/60000	View PDF Ad 03/10/06--------- £ si 30000@1=30000 £ ic 30000/60000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	88(2)R	Ad 03/10/06--------- £ si 29999@1=29999 £ ic 1/30000	View PDF Ad 03/10/06--------- £ si 29999@1=29999 £ ic 1/30000 - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Oct 2006	123	Nc inc already adjusted 03/10/06	View PDF Nc inc already adjusted 03/10/06 - link opens in a new window - 1 page (1 page)
17 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Feb 2006	225	Accounting reference date shortened from 31/01/07 to 31/12/06	View PDF Accounting reference date shortened from 31/01/07 to 31/12/06 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?