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SAPPHIRE DCO TWENTY ONE LIMITED

Company number 00441064

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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)
16 May 1994 288 Director resigned
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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01 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jun 1993 363s Return made up to 30/04/93; full list of members
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15 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
15 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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03 Jun 1992 AA Full accounts made up to 30 June 1991
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03 Jun 1992 363s Return made up to 30/04/92; no change of members
  • 363(288) ‐ Director's particulars changed
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02 Apr 1992 287 Registered office changed on 02/04/92 from: unit 1 manor road mancetter atherstone warwicks CV9 1QJ
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Request DocumentRegistered office changed on 02/04/92 from: unit 1 manor road mancetter atherstone warwicks CV9 1QJ
09 May 1991 AA Full accounts made up to 30 June 1990
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09 May 1991 363a Return made up to 30/04/91; full list of members
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Request DocumentReturn made up to 30/04/91; full list of members
22 Apr 1991 288 New director appointed
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22 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
04 Oct 1990 288 New director appointed
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22 Aug 1990 MEM/ARTS Memorandum and Articles of Association
13 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Jun 1990 AA Full accounts made up to 30 June 1989
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11 Jun 1990 363 Return made up to 11/05/90; full list of members
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20 Jan 1990 288 New director appointed
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17 Aug 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
17 Aug 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 May 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
23 May 1988 363 Return made up to 02/03/88; full list of members
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Request DocumentReturn made up to 02/03/88; full list of members