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SITESECURE LIMITED

Company number 02043313

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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)
21 Feb 1990 AA Accounts for a dormant company made up to 30 April 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 DocumentAccounts for a dormant company made up to 30 April 1989
21 Feb 1990 363 Return made up to 24/08/89; 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 DocumentReturn made up to 24/08/89; full list of members
30 Mar 1989 AA Accounts for a dormant company made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1988
30 Mar 1989 AA Accounts for a dormant company made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 April 1987
30 Mar 1989 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 DocumentResolutions
30 Mar 1989 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
17 Feb 1989 363 Return made up to 30/08/88; 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 DocumentReturn made up to 30/08/88; full list of members
31 Oct 1988 AC05 First gazette
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Request DocumentFirst gazette
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
21 Oct 1986 287 Registered office changed on 21/10/86 from: inveresk house 1 aldwych london WC2R 0HF
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Request DocumentRegistered office changed on 21/10/86 from: inveresk house 1 aldwych london WC2R 0HF
21 Oct 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
21 Oct 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Sep 1986 CERTNM Company name changed intercede 380 LIMITED\certificate issued on 26/09/86
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed intercede 380 LIMITED\certificate issued on 26/09/86
04 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation