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SPHINX CST LIMITED

Company number 02068227

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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)
03 Oct 2007 363s Return made up to 22/08/07; full list of members; amend
31 Aug 2007 363a Return made up to 22/08/07; full list of members
21 Jun 2007 288a New director appointed
21 Dec 2006 AA Full accounts made up to 30 September 2006
19 Sep 2006 363a Return made up to 22/08/06; full list of members
01 Aug 2006 AA Full accounts made up to 30 September 2005
14 Feb 2006 395 Particulars of mortgage/charge
23 Aug 2005 363a Return made up to 22/08/05; full list of members
30 Jul 2005 395 Particulars of mortgage/charge
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
27 Jul 2005 AA Full accounts made up to 30 September 2004
27 Aug 2004 363s Return made up to 22/08/04; full list of members
05 Jan 2004 AA Full accounts made up to 30 September 2003
19 Sep 2003 363s Return made up to 22/08/03; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
25 Sep 2002 363s Return made up to 22/08/02; full list of members
23 Jul 2002 AA Full accounts made up to 30 September 2001
09 Jul 2002 155(6)a Declaration of assistance for shares acquisition
09 Jul 2002 155(6)a Declaration of assistance for shares acquisition
09 Jul 2002 MEM/ARTS Memorandum and Articles of Association
09 Jul 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 20/06/02
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of 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 DocumentResolutions
09 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2002 88(2)R Ad 18/06/02--------- £ si 1799912@1=1799912 £ ic 88/1800000
09 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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