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SITEC TRANSPORTATION SERVICES LIMITED

Company number 05891106

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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)
01 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 46 pages (46 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Restructure agreement aut/ sec 175 conf of int 12/01/2009	View PDF Resolutions RES13 ‐ Restructure agreement aut/ sec 175 conf of int 12/01/2009 - link opens in a new window - 3 pages (3 pages)
27 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Restructuring agreement/sec 175 12/01/2009	View PDF Resolutions RES13 ‐ Restructuring agreement/sec 175 12/01/2009 - link opens in a new window - 4 pages (4 pages)
27 Jan 2009	88(2)	Ad 12/01/09 gbp si 1@0.01=0.01 gbp ic 10000.01/10000.02	View PDF Ad 12/01/09 gbp si 1@0.01=0.01 gbp ic 10000.01/10000.02 - link opens in a new window - 2 pages (2 pages)
02 Oct 2008	288b	Appointment Terminated Director timothy pettifor	View PDF Appointment Terminated Director timothy pettifor - link opens in a new window - 1 page (1 page)
12 Aug 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	288c	Director's Change of Particulars / floris hei / 01/07/2007 / HouseName/Number was: , now: 10; Street was: churchill-laan 10, now: churchill-laan; Country was: , now: the netherlands	View PDF Director's Change of Particulars / floris hei / 01/07/2007 / HouseName/Number was: , now: 10; Street was: churchill-laan 10, now: churchill-laan; Country was: , now: the netherlands - link opens in a new window - 1 page (1 page)
14 Jul 2008	288a	Director appointed floris hei	View PDF Director appointed floris hei - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288a	Director appointed john paul marshall	View PDF Director appointed john paul marshall - link opens in a new window - 2 pages (2 pages)
14 Jul 2008	288a	Director appointed john francis o'boyle	View PDF Director appointed john francis o'boyle - link opens in a new window - 2 pages (2 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	View PDF Group of companies' accounts made up to 30 June 2007 - link opens in a new window - 24 pages (24 pages)
28 Apr 2008	225	Accounting reference date shortened from 31/07/2007 to 30/06/2007	View PDF Accounting reference date shortened from 31/07/2007 to 30/06/2007 - link opens in a new window - 1 page (1 page)
01 Nov 2007	363a	Return made up to 31/07/07; full list of members	View PDF Return made up to 31/07/07; full list of members - link opens in a new window - 4 pages (4 pages)
20 Sep 2006	CERTNM	Company name changed broomco (4032) LIMITED\certificate issued on 20/09/06	View PDF Company name changed broomco (4032) LIMITED\certificate issued on 20/09/06 - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 120 pages (120 pages)
04 Sep 2006	88(2)R	Ad 31/07/06--------- £ si 648572@.01=6485 £ ic 3515/10000	View PDF Ad 31/07/06--------- £ si 648572@.01=6485 £ ic 3515/10000 - link opens in a new window - 2 pages (2 pages)
21 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div auth sig com ob 31/07/06	View PDF Resolutions RES13 ‐ Sub div auth sig com ob 31/07/06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	123	Nc inc already adjusted 31/07/06	View PDF Nc inc already adjusted 31/07/06 - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Aug 2006	122	S-div 31/07/06	View PDF S-div 31/07/06 - link opens in a new window - 1 page (1 page)
10 Aug 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 - 2 pages (2 pages)
10 Aug 2006	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 - 2 pages (2 pages)
10 Aug 2006	88(2)R	Ad 31/07/06--------- £ si 351429@.01=3514 £ ic 1/3515	View PDF Ad 31/07/06--------- £ si 351429@.01=3514 £ ic 1/3515 - link opens in a new window - 2 pages (2 pages)

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