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SIEBE CLIMATE CONTROLS INTERNATIONAL LIMITED

Company number 01309643

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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)
09 Jan 1994 AA Full accounts made up to 31 May 1993
08 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Feb 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
24 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
10 Feb 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
16 Jan 1992 363b Return made up to 20/12/91; change of members
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Request DocumentReturn made up to 20/12/91; change of members
16 Jan 1992 363(287) Registered office changed on 16/01/92
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Request DocumentRegistered office changed on 16/01/92
04 Mar 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
17 Feb 1991 363 Return made up to 31/12/90; full list of members
23 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1990 88(2)R Ad 03/05/89--------- £ si 156000002@1
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Request DocumentAd 03/05/89--------- £ si 156000002@1
15 Jun 1990 88(2)R Ad 25/05/90--------- £ si 1000@1=1000 £ ic 156000004/156001004
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Request DocumentAd 25/05/90--------- £ si 1000@1=1000 £ ic 156000004/156001004
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1990 122 Div 12/06/90
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Request DocumentDiv 12/06/90
15 Jun 1990 123 Nc inc already adjusted 03/05/89
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Request DocumentNc inc already adjusted 03/05/89
15 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
15 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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15 Jun 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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15 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
Request DocumentResolutions
15 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jun 1990 363 Return made up to 20/12/89; full list of members; amend
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Request DocumentReturn made up to 20/12/89; full list of members; amend
05 Apr 1990 AA Full accounts made up to 3 June 1989
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Request DocumentFull accounts made up to 3 June 1989