SINCLAIR & RUSH LIMITED

Company number 00679110

Date	Type	Description	View / Download
29 Dec 1995	287	Registered office changed on 29/12/95 from: 3RD floor 29 queen anne's gate london SW1H 9BU	(1 page)
07 Aug 1995	AA	Full accounts made up to 31 October 1994	(16 pages)
24 May 1995	363s	Return made up to 04/04/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(47 pages)
01 Dec 1994	AUD	Auditor's resignation	(1 page)
15 Nov 1994	AUD	Auditor's resignation	(1 page)
07 Jun 1994	363s	Return made up to 04/04/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(6 pages)
07 Jun 1994	288	New director appointed	(2 pages)
16 May 1994	AA	Accounts for a small company made up to 31 October 1993 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 May 1993	363b	Return made up to 04/04/93; full list of members	(7 pages)
26 Mar 1993	AA	Accounts for a small company made up to 31 October 1992 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 Mar 1993	288	New secretary appointed	(2 pages)
31 Jan 1993	288	New director appointed	(2 pages)
31 Jan 1993	288	Secretary resigned;new secretary 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
08 Oct 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
10 Jul 1992	363s	Return made up to 04/04/92; no change of members	(4 pages)
21 Apr 1992	AA	Accounts for a small company made up to 31 October 1991 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
29 Aug 1991	363a	Return made up to 04/04/91; no change of members	(6 pages)
22 Feb 1991	AA	Accounts for a small company made up to 31 October 1990 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
01 Oct 1990	AA	Accounts for a small company made up to 31 October 1989 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
07 Jun 1990	363	Return made up to 04/04/90; full list of members	(4 pages)
07 Feb 1990	288	Secretary resigned;new secretary appointed	(2 pages)
07 Feb 1990	363	Return made up to 06/12/89; full list of members	(5 pages)
11 Dec 1989	AA	Accounts for a small company made up to 31 October 1988 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
03 May 1989	395	Particulars of mortgage/charge	(3 pages)

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