SIRCAL INSTRUMENTS (U.K.) LIMITED

Company number 01592093

Date	Type	Description	View / Download
13 May 1999	363s	Return made up to 25/04/99; full list of members 363(288) ‐ Director resigned	(6 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
01 May 1998	363s	Return made up to 25/04/98; change of members	(6 pages)
28 Jul 1997	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
29 Apr 1997	363s	Return made up to 25/04/97; no change of members	(4 pages)
07 Aug 1996	AA	Accounts for a small company made up to 30 September 1995	(5 pages)
01 May 1996	363s	Return made up to 25/04/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
29 Sep 1995	288	Director resigned;new director appointed	(2 pages)
12 Jul 1995	AA	Accounts for a small company made up to 30 September 1994	(5 pages)
01 May 1995	363s	Return made up to 25/04/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
06 Aug 1994	AA	Accounts for a small company made up to 30 September 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
13 Jun 1994	363s	Return made up to 25/04/94; no change of members 363(287) ‐ Registered office changed on 13/06/94 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Sep 1993	AA	Accounts for a small company made up to 30 September 1992 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
29 Jun 1993	363s	Return made up to 25/04/93; full list of members 363(288) ‐ Secretary's particulars changed	(5 pages)
12 Aug 1992	AA	Accounts for a small company made up to 30 September 1991 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
25 Jun 1992	363s	Return made up to 25/04/92; no change of members	(4 pages)
23 Jan 1992	AA	Accounts for a small company made up to 30 September 1990 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
02 Jul 1991	363a	Return made up to 25/04/91; no change of members	(6 pages)
21 Jan 1991	AA	Accounts for a small company made up to 30 September 1989 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
10 Sep 1990	363	Return made up to 25/04/90; full list of members	(4 pages)