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SINKOPEN ENTERPRISES LIMITED

Company number 00831291

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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)
10 Nov 1992 363x Return made up to 26/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/92; no change of members
16 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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03 Jan 1992 AA Full accounts made up to 30 June 1991
08 Nov 1991 363x Return made up to 26/10/91; no change of members
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
23 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1991 363 Return made up to 28/11/90; full list of members
15 Feb 1991 AA Full accounts made up to 30 June 1990
20 Nov 1990 287 Registered office changed on 20/11/90 from: 3 queen street london W1X 7PH
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Request DocumentRegistered office changed on 20/11/90 from: 3 queen street london W1X 7PH
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
20 Jan 1990 363 Return made up to 26/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/89; full list of members
10 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
21 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
17 May 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
13 Apr 1989 287 Registered office changed on 13/04/89 from: 54 grosvenor street london W1X 9FH
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Request DocumentRegistered office changed on 13/04/89 from: 54 grosvenor street london W1X 9FH
13 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Nov 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions