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SITEMASTER LIMITED

Company number 02906841

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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)
31 May 2005 395 Particulars of mortgage/charge
27 May 2005 155(6)a Declaration of assistance for shares acquisition
27 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 18/05/05
27 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Mar 2005 363s Return made up to 10/03/05; full list of members
17 Mar 2005 155(6)a Declaration of assistance for shares acquisition
15 Mar 2005 88(2)R Ad 22/02/05--------- £ si 1600000@1=1600000 £ ic 50000/1650000
15 Mar 2005 123 £ nc 50000/2000000 22/02/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2005 MEM/ARTS Memorandum and Articles of Association
08 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 24/02/05
08 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 395 Particulars of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge
21 Jan 2005 403a Declaration of satisfaction of mortgage/charge