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SAPPHIRE DCO THIRTEEN LIMITED

Company number 01335858

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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 Dec 1996 88(2)R Ad 04/11/96--------- £ si 8500@.05=425 £ ic 6730554/6730979
10 Dec 1996 88(2)R Ad 03/12/96--------- £ si 1237@.05=61 £ ic 6730493/6730554
06 Nov 1996 88(2)R Ad 31/10/96--------- £ si 9500@.05=475 £ ic 6730018/6730493
06 Nov 1996 88(2)R Ad 29/10/96--------- £ si 8500@.05=425 £ ic 6729593/6730018
06 Nov 1996 88(2)R Ad 28/10/96--------- £ si 4000@.05=200 £ ic 6729393/6729593
06 Nov 1996 88(2)R Ad 23/10/96--------- £ si 1000@.05=50 £ ic 6729343/6729393
06 Nov 1996 88(2)R Ad 22/10/96--------- £ si 16500@.05=825 £ ic 6728518/6729343
04 Nov 1996 AUD Auditor's resignation
29 Oct 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Oct 1996 88(2)R Ad 16/10/96--------- £ si 58500@.05=2925 £ ic 6725593/6728518
25 Oct 1996 88(2)R Ad 17/10/96--------- £ si 56000@.05=2800 £ ic 6722793/6725593
11 Sep 1996 288 Director's particulars changed
05 Sep 1996 88(2)R Ad 12/08/96--------- premium £ si 500@.05=25 £ ic 6722768/6722793
13 Aug 1996 88(2)R Ad 06/08/96--------- £ si 27000@.05=1350 £ ic 6721418/6722768
12 Jul 1996 288 New secretary appointed
11 Jul 1996 288 Secretary resigned
11 Jul 1996 88(2)R Ad 01/05/96-31/05/96 £ si 7134@.05=356 £ ic 6721062/6721418
11 Jul 1996 88(2)R Ad 01/06/96-30/06/96 £ si 63013@.05=3150 £ ic 6717912/6721062
09 May 1996 88(2)R Ad 28/03/96--------- £ si 19500@.05=975 £ ic 6716937/6717912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/03/96--------- £ si 19500@.05=975 £ ic 6716937/6717912
09 May 1996 88(2)R Ad 20/02/96--------- £ si 29374@.05=1468 £ ic 6715469/6716937
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/96--------- £ si 29374@.05=1468 £ ic 6715469/6716937
05 Mar 1996 88(2)R Ad 06/02/96-16/02/96 £ si 3240@.05=162 £ ic 6715307/6715469
16 Feb 1996 88(2)R Ad 05/02/96--------- £ si 28240@.05=1412 £ ic 6713895/6715307
16 Feb 1996 88(2)R Ad 31/01/96-05/02/96 £ si 32440@.05=1622 £ ic 6712273/6713895
11 Jan 1996 88(2)R Ad 14/12/95--------- £ si 280016@.05=14000 £ ic 6698273/6712273