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SIAS LIMITED

Company number SC112949

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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)
19 Feb 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
23 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
01 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 8 pages (8 pages)
24 Oct 2002	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
20 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
20 Mar 2002	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 - 12 pages (12 pages)
20 Mar 2002	123	£ nc 53759/125000 14/03/02	View PDF £ nc 53759/125000 14/03/02 - link opens in a new window - 1 page (1 page)
20 Mar 2002	122	£ nc 175188/53759 14/03/02	View PDF £ nc 175188/53759 14/03/02 - link opens in a new window - 1 page (1 page)
18 Feb 2002	363s	Return made up to 31/12/01; full list of members	View PDF Return made up to 31/12/01; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2001	AA	Accounts for a small company made up to 31 December 2000	View PDF Accounts for a small company made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
20 Feb 2001	363s	Return made up to 31/12/00; full list of members	View PDF Return made up to 31/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
09 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 31/12/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
24 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	View PDF Accounts for a small company made up to 31 December 1998 - link opens in a new window - 9 pages (9 pages)
25 Oct 1999	169	£ ic 75188/53759 24/09/99 £ sr 21429@1=21429	View PDF £ ic 75188/53759 24/09/99 £ sr 21429@1=21429 - link opens in a new window - 1 page (1 page)
22 Oct 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 14 pages (14 pages)
11 Mar 1999	363s	Return made up to 31/12/98; no change of members	View PDF Return made up to 31/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	View PDF Accounts for a small company made up to 31 December 1997 - link opens in a new window - 9 pages (9 pages)
19 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
19 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 1998	363s	Return made up to 31/12/97; no change of members	View PDF Return made up to 31/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1997	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
06 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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