SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED

Company number 01309643

Date	Type	Description	View / Download
16 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Jul 1998	88(3)	Particulars of contract relating to shares	(4 pages)
10 Jul 1998	88(2)P	Ad 19/05/98--------- £ si 729469483@1=729469483 £ ic 156001004/885470487	(2 pages)
10 Jul 1998	123	Nc inc already adjusted 19/05/98	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Jul 1998	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
04 Feb 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
03 Feb 1998	AA	Full accounts made up to 5 April 1997	(15 pages)
07 Jul 1997	288b	Director resigned	(1 page)
06 May 1997	AUD	Auditor's resignation	(1 page)
15 Apr 1997	AA	Full accounts made up to 31 May 1996	(16 pages)
27 Mar 1997	244	Delivery ext'd 3 mth 31/05/96	(1 page)
11 Mar 1997	225	Accounting reference date shortened from 31/05/97 to 31/03/97	(1 page)
20 Jan 1997	363s	Return made up to 20/12/96; full list of members 363(287) ‐ Registered office changed on 20/01/97	(6 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	288b	Director resigned	(1 page)
16 Dec 1996	288a	New director appointed	(3 pages)
19 Jan 1996	363s	Return made up to 20/12/95; no change of members	(4 pages)
26 Sep 1995	AA	Full accounts made up to 31 May 1995	(17 pages)
19 Jan 1995	363s	Return made up to 20/12/94; 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	(105 pages)
05 Nov 1994	AA	Full accounts made up to 31 May 1994	(17 pages)
13 Jan 1994	363s	Return made up to 20/12/93; full list 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next