Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIDDALL GROUP LIMITED

Company number 04048974

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Jul 2001 288c Director's particulars changed
20 Jul 2001 288c Director's particulars changed
21 Jun 2001 CERTNM Company name changed ever 1410 LIMITED\certificate issued on 21/06/01
16 May 2001 88(2)R Ad 10/05/01--------- £ si 219267@.1=21926 £ ic 2436/24362
24 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 12/04/01
23 Apr 2001 MEM/ARTS Memorandum and Articles of Association
20 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2001 288b Secretary resigned
16 Mar 2001 288b Director resigned
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New director appointed
16 Mar 2001 288a New secretary appointed;new director appointed
16 Mar 2001 88(2)R Ad 08/03/01--------- £ si 24344@.1=2434 £ ic 2/2436
12 Mar 2001 122 S-div 07/03/01
12 Mar 2001 88(2)R Ad 07/03/01--------- £ si 10@.1=1 £ ic 1/2
12 Mar 2001 123 Nc inc already adjusted 07/03/01
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
12 Mar 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
12 Mar 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
12 Mar 2001 225 Accounting reference date extended from 31/08/01 to 31/12/01