SIT-UP LIMITED filing history - Find and update company information

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SIT-UP LIMITED

Company number 03877786

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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)
30 Aug 2005	88(2)R	Ad 01/06/05-09/06/05 £ si 4675@.01=46 £ ic 120582/120628	View PDF Ad 01/06/05-09/06/05 £ si 4675@.01=46 £ ic 120582/120628 - link opens in a new window - 2 pages (2 pages)
17 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
17 Aug 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 25 pages (25 pages)
10 Aug 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
19 Jul 2005	88(2)R	Ad 18/05/05-09/06/05 £ si 43848@.01=438 £ ic 120144/120582	View PDF Ad 18/05/05-09/06/05 £ si 43848@.01=438 £ ic 120144/120582 - link opens in a new window - 6 pages (6 pages)
13 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 21 pages (21 pages)
08 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Jun 2005	88(2)R	Ad 10/05/05--------- £ si 274603@.01=2746 £ ic 117398/120144	View PDF Ad 10/05/05--------- £ si 274603@.01=2746 £ ic 117398/120144 - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	123	Nc inc already adjusted 23/05/05	View PDF Nc inc already adjusted 23/05/05 - link opens in a new window - 1 page (1 page)
08 Jun 2005	88(2)R	Ad 10/05/05--------- £ si 1572198@.01=15721 £ ic 101677/117398	View PDF Ad 10/05/05--------- £ si 1572198@.01=15721 £ ic 101677/117398 - link opens in a new window - 6 pages (6 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
26 May 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2005	287	Registered office changed on 13/04/05 from: sit up house 4 warple way acton london W3 0UE	View PDF Registered office changed on 13/04/05 from: sit up house 4 warple way acton london W3 0UE - link opens in a new window - 1 page (1 page)
06 Dec 2004	88(2)R	Ad 23/12/03--------- £ si 53@.01	View PDF Ad 23/12/03--------- £ si 53@.01 - link opens in a new window - 2 pages (2 pages)
01 Dec 2004	88(2)R	Ad 23/12/03--------- £ si 260233@.01	View PDF Ad 23/12/03--------- £ si 260233@.01 - link opens in a new window - 9 pages (9 pages)
30 Nov 2004	363s	Return made up to 11/11/04; full list of members	View PDF Return made up to 11/11/04; full list of members - link opens in a new window - 19 pages (19 pages)
15 Nov 2004	287	Registered office changed on 15/11/04 from: 3RD floor stamford bridge fulham road london SW6 1HF	View PDF Registered office changed on 15/11/04 from: 3RD floor stamford bridge fulham road london SW6 1HF - link opens in a new window - 1 page (1 page)

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