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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)
09 Jul 1990 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.
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09 Jul 1990 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.
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09 Jul 1990 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.
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09 Jul 1990 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.
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09 Jul 1990 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.
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30 May 1990 PROSP Listing of particulars
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10 May 1990 88(2)R Ad 24/04/90--------- £ si 50000@.05=2500 £ ic 1126741/1129241
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 24/04/90--------- £ si 50000@.05=2500 £ ic 1126741/1129241
15 Mar 1990 88(2)R Ad 07/02/90--------- premium £ si 272728@.05=13636 £ ic 1113105/1126741
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 07/02/90--------- premium £ si 272728@.05=13636 £ ic 1113105/1126741
14 Feb 1990 88(2)R Ad 05/01/90--------- £ si 5000@.5=2500 £ ic 1110605/1113105
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 05/01/90--------- £ si 5000@.5=2500 £ ic 1110605/1113105
26 Jan 1990 363 Return made up to 04/12/89; bulk list available separately
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 04/12/89; bulk list available separately
15 Jan 1990 88(2)R Ad 11/12/89-22/12/89 £ si 15000@.5=7500 £ ic 1103105/1110605
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 11/12/89-22/12/89 £ si 15000@.5=7500 £ ic 1103105/1110605
09 Jan 1990 AA Full group accounts made up to 30 June 1989
09 Jan 1990 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
05 Dec 1989 88(2)R Ad 14/11/89-15/11/89 £ si 30000@.05=1500 £ ic 1101605/1103105
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 14/11/89-15/11/89 £ si 30000@.05=1500 £ ic 1101605/1103105
23 Mar 1989 AA Full group accounts made up to 30 June 1988
15 Mar 1989 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
13 Feb 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Feb 1989 363 Return made up to 07/12/88; bulk list available separately
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 07/12/88; bulk list available separately
26 Jan 1989 PUC 3 Wd 06/01/89 ad 17/11/88--------- £ si 17000000@.05=850000 £ ic 251605/1101605
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/01/89 ad 17/11/88--------- £ si 17000000@.05=850000 £ ic 251605/1101605
24 Jan 1989 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
23 Jan 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jan 1989 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
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
03 Jan 1989 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
22 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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