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SAPPHIRE DCO FIFTEEN LIMITED

Company number 00190363

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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)
19 Mar 1997 288b Secretary resigned
14 Mar 1997 288a New director appointed
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
23 Oct 1996 363a Return made up to 09/10/96; full list of members
11 Sep 1996 288 Director's particulars changed
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
11 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
01 May 1996 AA Accounts for a dormant company made up to 30 June 1995
11 Oct 1995 363s Return made up to 09/10/95; full list of members
09 Aug 1995 288 Director resigned;new director appointed
24 Jul 1995 288 Secretary resigned;new secretary appointed
28 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Nov 1994 363s Return made up to 09/10/94; full list of members
  • 363(288) ‐ Director resigned
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06 Sep 1994 288 New director appointed
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13 May 1994 288 Director resigned
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01 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
01 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Nov 1993 363s Return made up to 09/10/93; full list of members
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Request DocumentReturn made up to 09/10/93; full list of members
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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