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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)
31 Mar 2003 CERT19 Certificate of reduction of share premium
31 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Red. Sha prem account 05/10/02
29 Mar 2003 OC Reduce share premium account
03 Dec 2002 288a New director appointed
03 Dec 2002 288b Director resigned
03 Dec 2002 288c Director's particulars changed
26 Nov 2002 363s Return made up to 11/11/02; change of members
  • 363(288) ‐ Director's particulars changed
23 Oct 2002 88(2)R Ad 05/08/02--------- £ si 1714776@.01=17147 £ ic 78957/96104
23 Oct 2002 123 Nc inc already adjusted 02/08/02
23 Oct 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2002 288b Director resigned
26 Jun 2002 AA Full accounts made up to 31 December 2001
12 Apr 2002 88(2)R Ad 03/04/01--------- £ si 317150@.01
07 Mar 2002 395 Particulars of mortgage/charge
22 Jan 2002 363s Return made up to 11/11/01; full list of members
11 Jan 2002 288b Director resigned
02 May 2001 288a New director appointed
02 May 2001 288a New director appointed
26 Apr 2001 123 Nc inc already adjusted 09/04/01
26 Apr 2001 MEM/ARTS Memorandum and Articles of Association
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 CERTNM Company name changed sit-up .com LIMITED\certificate issued on 11/04/01