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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)
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
18 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 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
10 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Nov 1988 AA Full accounts made up to 2 January 1988
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Request DocumentFull accounts made up to 2 January 1988
21 Jun 1988 363 Return made up to 06/06/88; full list of members
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17 May 1988 287 Registered office changed on 17/05/88 from: beaver house york close byfleet surrey KT14 7HN
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Request DocumentRegistered office changed on 17/05/88 from: beaver house york close byfleet surrey KT14 7HN
31 Oct 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
04 Aug 1987 363 Return made up to 15/06/87; full list of members
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Request DocumentReturn made up to 15/06/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985
04 Jul 1986 363 Return made up to 12/06/86; full list of members
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Request DocumentReturn made up to 12/06/86; full list of members
24 Jun 1986 288 New director appointed
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05 Feb 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed