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SITEC ENGINEERING LIMITED

Company number 06426920

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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 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Create new class of shares/cancel authorise share capital 21/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Create new class of shares/cancel authorise share capital 21/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
07 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	CH03	Secretary's details changed for Mr Peter Phipps on 7 December 2010	View PDF Secretary's details changed for Mr Peter Phipps on 7 December 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Group of companies' accounts made up to 31 July 2009	View PDF Group of companies' accounts made up to 31 July 2009 - link opens in a new window - 27 pages (27 pages)
11 Dec 2009	AR01	Annual return made up to 14 November 2009 with full list of shareholders	View PDF Annual return made up to 14 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Dec 2009	CH01	Director's details changed for Mr David John Harris on 14 November 2009	View PDF Director's details changed for Mr David John Harris on 14 November 2009 - link opens in a new window - 2 pages (2 pages)
10 Jun 2009	AA	Group of companies' accounts made up to 31 July 2008	View PDF Group of companies' accounts made up to 31 July 2008 - link opens in a new window - 24 pages (24 pages)
11 Dec 2008	363a	Return made up to 14/11/08; full list of members	View PDF Return made up to 14/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Feb 2008	225	Accounting reference date shortened from 30/11/08 to 31/07/08	View PDF Accounting reference date shortened from 30/11/08 to 31/07/08 - link opens in a new window - 1 page (1 page)
15 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Jan 2008	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jan 2008	88(2)R	Ad 07/12/07--------- £ si 522563@.01=5225 £ si 1000000@1=1000000 £ ic 1/1005226	View PDF Ad 07/12/07--------- £ si 522563@.01=5225 £ si 1000000@1=1000000 £ ic 1/1005226 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	123	Nc inc already adjusted 07/12/07	View PDF Nc inc already adjusted 07/12/07 - link opens in a new window - 1 page (1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 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 - 8 pages (8 pages)
14 Nov 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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