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SPHINX 110 LIMITED

Company number 01984865

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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)
13 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
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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13 Jan 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
13 Jan 1989 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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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13 Jan 1989 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
13 Jan 1989 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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12 Jan 1989 287 Registered office changed on 12/01/89 from: 75 castle street luton bedfordshire LU1 3AH
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Request DocumentRegistered office changed on 12/01/89 from: 75 castle street luton bedfordshire LU1 3AH
04 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1988 363 Return made up to 06/09/88; bulk list available separately
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Request DocumentReturn made up to 06/09/88; bulk list available separately
13 Dec 1988 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
07 Dec 1988 CERTNM Company name changed f & h group PLC\certificate issued on 06/12/88
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Request DocumentCompany name changed f & h group PLC\certificate issued on 06/12/88
30 Nov 1988 AA Full group accounts made up to 30 April 1988
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Request DocumentFull group accounts made up to 30 April 1988
15 Nov 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Sep 1988 PROSP Prospectus
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07 Jul 1988 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
07 Jul 1988 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
02 Jun 1988 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.
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16 May 1988 288 Director resigned
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06 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Apr 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Nov 1987 AA Full accounts made up to 30 April 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1987