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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)
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
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
25 Apr 1996 AA Full accounts made up to 30 June 1995
08 Aug 1995 288 Director resigned;new director appointed
25 Jul 1995 288 Secretary resigned;new secretary appointed
28 Jun 1995 363s Return made up to 28/05/95; full list of members
28 Apr 1995 AA Full accounts made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
29 Jul 1994 363s Return made up to 28/05/94; full list of members
  • 363(288) ‐ Director resigned
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13 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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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
02 Jul 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
19 Feb 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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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
15 Jun 1992 AA Full accounts made up to 30 June 1991
06 Apr 1992 AA Full accounts made up to 29 December 1990
03 Apr 1992 287 Registered office changed on 03/04/92 from: manor house manor road, mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 03/04/92 from: manor house manor road, mancetter atherstone warwickshire CV9 1QY
14 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
02 Aug 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association