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SI HOLDINGS LIMITED

Company number SC109439

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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)
21 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Nov 1991 122 Conve 17/10/91
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08 Nov 1991 363x Return made up to 01/11/91; full list of members
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07 Oct 1991 AA Full group accounts made up to 30 June 1991
19 Aug 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Aug 1991 169 £ ic 281840/256523 24/06/91 £ sr 25317@1=25317
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Request Document£ ic 281840/256523 24/06/91 £ sr 25317@1=25317
26 Apr 1991 288 Director resigned
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07 Nov 1990 363 Return made up to 01/11/90; full list of members
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07 Nov 1990 AA Full group accounts made up to 30 June 1990
11 Dec 1989 169 £ ic 300000/281840 01/12/89 £ sr 18160@1=18160
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Request Document£ ic 300000/281840 01/12/89 £ sr 18160@1=18160
06 Dec 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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15 Nov 1989 363 Return made up to 02/11/89; full list of members
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15 Nov 1989 AA Full group accounts made up to 30 June 1989
10 Nov 1989 MISC G122 conversion of shares
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17 Jul 1989 288 Director resigned
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08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Aug 1988 288 New director appointed
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03 Aug 1988 MISC Agreement
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03 Aug 1988 MISC PUC3 allots 010788 98016X£1ORD
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03 Aug 1988 MISC PUC2 allots 200788 75000X£1 ord
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03 Aug 1988 MISC G123 notice of increase
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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03 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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