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SAPPHIRE DCO NINETEEN LIMITED

Company number 00281406

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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)
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
11 Sep 1996 288 Director's particulars changed
16 Jul 1996 363a Return made up to 28/05/96; full list of members
12 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
30 Apr 1996 AA Accounts for a dormant company made up to 30 June 1995
09 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
29 Jun 1995 363s Return made up to 28/05/95; full list of members
30 Apr 1995 AA Accounts for a dormant company made up to 30 June 1994
05 Sep 1994 288 New director appointed
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08 Aug 1994 363a Return made up to 28/05/94; full list of members
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Request DocumentReturn made up to 28/05/94; full list of members
12 May 1994 288 Director resigned
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Request DocumentDirector resigned
28 Mar 1994 AA Accounts for a dormant company made up to 30 June 1993
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Request DocumentAccounts for a dormant company made up to 30 June 1993
18 Oct 1993 AA Accounts for a dormant company made up to 30 June 1992
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Request DocumentAccounts for a dormant company made up to 30 June 1992
15 Jul 1993 363s Return made up to 28/05/93; full list of members
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Request DocumentReturn made up to 28/05/93; full list of members
11 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jun 1992 363s Return made up to 28/05/92; no change of members
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Request DocumentReturn made up to 28/05/92; no change of members
03 Jun 1992 AA Accounts for a dormant company made up to 30 June 1991
08 May 1992 AA Accounts for a dormant company made up to 29 December 1990
09 Apr 1992 287 Registered office changed on 09/04/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 09/04/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY
13 Aug 1991 363b Return made up to 28/05/91; full list of members
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Request DocumentReturn made up to 28/05/91; full list of members
18 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
18 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned