- Company Overview for SAPPHIRE DCO SIXTEEN LIMITED (00228286)
- Filing history for SAPPHIRE DCO SIXTEEN LIMITED (00228286)
- People for SAPPHIRE DCO SIXTEEN LIMITED (00228286)
- Charges for SAPPHIRE DCO SIXTEEN LIMITED (00228286)
- Insolvency for SAPPHIRE DCO SIXTEEN LIMITED (00228286)
- More for SAPPHIRE DCO SIXTEEN LIMITED (00228286)
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) |
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05 Sep 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Aug 1994 | 363s |
Return made up to 30/06/94; full list of members
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Request DocumentReturn made up to 30/06/94; full list of members |
12 May 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993 |
27 Aug 1993 | 363s |
Return made up to 30/06/93; no change of members
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Request DocumentReturn made up to 30/06/93; no change of members |
23 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
22 Mar 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Dec 1992 | 363s |
Return made up to 30/06/92; full list of members
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Request DocumentReturn made up to 30/06/92; full list of members |
20 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
10 Jun 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: manor house, manor road, mancetter, atherstone, warwickshire, CV9 1QY.
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Request DocumentRegistered office changed on 01/04/92 from: manor house, manor road, mancetter, atherstone, warwickshire, CV9 1QY. |
09 Mar 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Oct 1991 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
16 Oct 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
16 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Sep 1991 | AA | Full accounts made up to 30 June 1990 | |
04 Jul 1991 | 363a |
Return made up to 30/06/91; full list of members
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Request DocumentReturn made up to 30/06/91; full list of members |
22 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Jan 1991 | AA | Full accounts made up to 30 September 1989 | |
08 Oct 1990 | 363 |
Return made up to 14/06/90; no change of members
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Request DocumentReturn made up to 14/06/90; no change of members |
13 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |