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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)
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
02 Jul 1992 SA Statement of affairs
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Request DocumentStatement of affairs
02 Jul 1992 88(2)O Ad 27/05/92--------- £ si 468204@.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 27/05/92--------- £ si 468204@.05
15 Jun 1992 88(2)P Ad 11/05/92--------- £ si 1379917@.05=68995 £ ic 5206558/5275553
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=68995 £ ic 5206558/5275553
15 Jun 1992 88(2)P Ad 15/05/92--------- £ si 169256@.05=8462 £ ic 5198096/5206558
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=8462 £ ic 5198096/5206558
15 Jun 1992 88(2)P Ad 27/05/92--------- £ si 468204@.05=23410 £ ic 5174686/5198096
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 27/05/92--------- £ si 468204@.05=23410 £ ic 5174686/5198096
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
03 Apr 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Apr 1992 123 £ nc 7350000/9150000 25/03/92
24 Mar 1992 PROSP Listing of particulars
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Request DocumentListing of particulars
19 Mar 1992 287 Registered office changed on 19/03/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 19/03/92 from: manor house manor road mancetter atherstone warwickshire CV9 1QY
03 Mar 1992 88(2)R Ad 27/01/92-04/02/92 premium £ si 1096164@.05=54808 £ ic 5119878/5174686
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Request DocumentAd 27/01/92-04/02/92 premium £ si 1096164@.05=54808 £ ic 5119878/5174686
03 Jan 1992 AA Full group accounts made up to 30 June 1991
03 Jan 1992 363b Return made up to 04/12/91; bulk list available separately
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Request DocumentReturn made up to 04/12/91; bulk list available separately
03 Jan 1992 363(287) Registered office changed on 03/01/92
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Request DocumentRegistered office changed on 03/01/92
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
23 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Dec 1991 88(2)R Ad 18/11/91-06/12/91 premium £ si 72122@.05=3606 £ ic 3280949/3284555
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 18/11/91-06/12/91 premium £ si 72122@.05=3606 £ ic 3280949/3284555
05 Dec 1991 88(2)P Ad 04/11/91--------- £ si 84526@.05=4226 £ ic 3276723/3280949
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=4226 £ ic 3276723/3280949
02 Dec 1991 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
02 Dec 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
08 Nov 1991 88(2)R Ad 29/10/91--------- premium £ si 5400@.05=270 £ ic 3276453/3276723
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Request DocumentAd 29/10/91--------- premium £ si 5400@.05=270 £ ic 3276453/3276723
30 Aug 1991 PROSP Listing of particulars
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Request DocumentListing of particulars