SINCLAIR SUBSIDIARY NO 1 LIMITED

Company number 00418845

Date	Type	Description	View / Download
18 Nov 1997	363s	Return made up to 20/10/97; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
17 Jul 1997	288a	New director appointed	(2 pages)
18 Dec 1996	288b	Director resigned	(1 page)
19 Nov 1996	AA	Full accounts made up to 30 June 1996	(19 pages)
19 Nov 1996	363s	Return made up to 20/10/96; full list of members	(10 pages)
02 Apr 1996	288	New director appointed	(2 pages)
13 Nov 1995	AA	Full accounts made up to 30 June 1995	(23 pages)
13 Nov 1995	363s	Return made up to 20/10/95; no change of members	(12 pages)
17 Oct 1995	288	Director resigned;new director appointed	(2 pages)
04 Jul 1995	288	Director resigned	(2 pages)
28 Jun 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
16 May 1995	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 Document
20 Apr 1995	288	Director's particulars changed	(2 pages)
11 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	288	Director's particulars changed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(65 pages)
06 Dec 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	AA	Full accounts made up to 30 June 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1994	363s	Return made up to 20/10/94; no change of members 363(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 Document
13 Oct 1994	CERTNM	Company name changed secto company LIMITED\certificate issued on 14/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1994	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 Document
19 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
15 Jul 1994	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
03 Feb 1994	288	Secretary'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 Document

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