SITUSEC PLANT LIMITED

Company number 00927814

Date	Type	Description	View / Download
01 Mar 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 2000	353	Location of register of members	(1 page)
23 Nov 1999	287	Registered office changed on 23/11/99 from: 40-45 herringham rd. Charlton london SE7 8NJ	(1 page)
23 Nov 1999	288a	New director appointed	(2 pages)
23 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Director resigned	(1 page)
23 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
08 Aug 1999	AA	Accounts for a dormant company made up to 31 March 1999	(3 pages)
12 Feb 1999	363s	Return made up to 22/01/99; full list of members	(6 pages)
14 Aug 1998	AA	Accounts for a dormant company made up to 31 March 1998	(3 pages)
28 Jan 1998	363s	Return made up to 22/01/98; no change of members	(4 pages)
06 Jun 1997	AA	Accounts for a dormant company made up to 31 March 1997	(3 pages)
27 Jan 1997	363s	Return made up to 22/01/97; no change of members	(4 pages)
28 May 1996	AA	Accounts for a dormant company made up to 31 March 1996	(3 pages)
30 Jan 1996	363s	Return made up to 22/01/96; full list of members	(6 pages)
16 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1995	363s	Return made up to 22/01/95; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)
30 Jun 1994	AA	Accounts for a dormant company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	363s	Return made up to 22/01/94; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	AA	Accounts for a dormant company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Feb 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document