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SINCLAIR COLLIS LIMITED

Company number 00107677

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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)
18 Apr 1995	363s	Return made up to 16/04/95; full list of members	View PDF Return made up to 16/04/95; full list of members - link opens in a new window - 6 pages (6 pages)
09 Mar 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 190 pages (190 pages)
21 Apr 1994	363s	Return made up to 16/04/94; no change of members	View PDF Return made up to 16/04/94; no change of members - link opens in a new window - 4 pages (4 pages)
25 Mar 1994	AA	Full accounts made up to 30 September 1993	View PDF Full accounts made up to 30 September 1993 - link opens in a new window - 16 pages (16 pages)
04 May 1993	AA	Full accounts made up to 30 September 1992	View PDF Full accounts made up to 30 September 1992 - link opens in a new window - 15 pages (15 pages)
20 Apr 1993	363s	Return made up to 16/04/93; no change of members	View PDF Return made up to 16/04/93; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jun 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1991
06 May 1992	363s	Return made up to 16/04/92; full list of members 363(288) ‐ Director's particulars changed 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 16/04/92; full list of members
25 Apr 1991	AA	Full accounts made up to 30 September 1990	View PDF Full accounts made up to 30 September 1990 - link opens in a new window - 17 pages (17 pages)
25 Apr 1991	363a	Return made up to 16/04/91; full list of members	View PDF Return made up to 16/04/91; full list of members - link opens in a new window - 7 pages (7 pages)
17 Oct 1990	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1990	AA	Full accounts made up to 30 September 1989	View PDF Full accounts made up to 30 September 1989 - link opens in a new window - 18 pages (18 pages)
14 Aug 1990	363	Return made up to 13/07/90; full list of members	View PDF Return made up to 13/07/90; full list of members - link opens in a new window - 4 pages (4 pages)
30 Mar 1990	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
30 Mar 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
02 Jan 1990	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Dec 1989	CERTNM	Company name changed sinclair & collis (vending) limi ted\certificate issued on 09/12/89 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 sinclair & collis (vending) limi ted\certificate issued on 09/12/89
08 Dec 1989	CERTNM	Company name changed\certificate issued on 08/12/89	View PDF Company name changed\certificate issued on 08/12/89 - link opens in a new window - 2 pages (2 pages)
10 Nov 1989	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 1989	AA	Full accounts made up to 1 October 1988	View PDF Full accounts made up to 1 October 1988 - link opens in a new window - 19 pages (19 pages)
11 Oct 1989	363	Return made up to 11/07/89; full list of members	View PDF Return made up to 11/07/89; full list of members - link opens in a new window - 4 pages (4 pages)
01 Dec 1988	287	Registered office changed on 01/12/88 from: units 16/18 kingsway house kingsway team valley gateshead tyne and wear	View PDF Registered office changed on 01/12/88 from: units 16/18 kingsway house kingsway team valley gateshead tyne and wear - link opens in a new window - 1 page (1 page)
01 Dec 1988	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 1988	AA	Full accounts made up to 30 September 1987	View PDF Full accounts made up to 30 September 1987 - link opens in a new window - 17 pages (17 pages)

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