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SAPPHIRE DCO SEVENTEEN LIMITED

Company number 00534379

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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)
03 Jul 1997 287 Registered office changed on 03/07/97 from: britannia house, centurion park, tamworth, staffordshire. B77 5TZ
22 Jun 1997 363a Return made up to 28/05/97; full list of members
19 Jun 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
30 Apr 1997 AA Full accounts made up to 30 June 1996
14 Apr 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Mar 1997 288a New secretary appointed
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 288b Director resigned
11 Mar 1997 288a New director appointed
10 Mar 1997 288a New director appointed
11 Sep 1996 288 Director's particulars changed
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge
18 Jul 1996 403a Declaration of satisfaction of mortgage/charge