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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 Nov 1993 88(2)O Ad 06/07/92--------- £ si 75150@.05
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 06/07/92--------- £ si 75150@.05
04 Nov 1993 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
04 Nov 1993 88(2)O Ad 15/01/93--------- £ si 164302@.05
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 15/01/93--------- £ si 164302@.05
07 Sep 1993 88(2)P Ad 15/01/93--------- £ si 164302@.05=8215 £ ic 5283683/5291898
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 15/01/93--------- £ si 164302@.05=8215 £ ic 5283683/5291898
07 Sep 1993 88(2)P Ad 06/07/92--------- £ si 75150@.05
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 06/07/92--------- £ si 75150@.05
07 Sep 1993 88(2)O Ad 06/07/93--------- £ si 40080@.05
07 Sep 1993 88(2)R Ad 10/06/93--------- £ si 41441@.05=2072 £ ic 5281611/5283683
05 May 1993 88(2)R Ad 10/03/93--------- £ si 3242@.05=162 £ ic 5281449/5281611
01 Apr 1993 288 New director 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 DocumentNew director appointed
04 Mar 1993 88(2)R Ad 03/02/93-19/02/93 £ si 2700@.05=135 £ ic 5281314/5281449
03 Feb 1993 363s Return made up to 04/12/92; bulk list available separately
13 Jan 1993 AA Full group accounts made up to 30 June 1992
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
22 Dec 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Nov 1992 SA Statement of affairs
26 Nov 1992 88(2)O Ad 04/11/91--------- £ si 84526@.05
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 04/11/91--------- £ si 84526@.05
12 Nov 1992 88(2)O Ad 02/11/92--------- £ si 95653@.05
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 02/11/92--------- £ si 95653@.05
30 Jul 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Jul 1992 88(2)O Ad 11/05/92--------- £ si 1379917@.05
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 11/05/92--------- £ si 1379917@.05
30 Jul 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
30 Jul 1992 88(2)O Ad 15/05/92--------- £ si 169256@.05
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 15/05/92--------- £ si 169256@.05
29 Jul 1992 88(2)P Ad 06/07/92--------- £ si 40080@.05=2004 £ ic 5279310/5281314
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 06/07/92--------- £ si 40080@.05=2004 £ ic 5279310/5281314
29 Jul 1992 88(2)P Ad 06/07/92--------- £ si 75150@.05=3757 £ ic 5275553/5279310
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 06/07/92--------- £ si 75150@.05=3757 £ ic 5275553/5279310