SPHINX CST LIMITED

Company number 02068227

Date	Type	Description	View / Download
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
09 Jul 2002	123	£ nc 100/1800000 18/06/02	(1 page)
03 Jul 2002	395	Particulars of mortgage/charge	(18 pages)
28 Mar 2002	287	Registered office changed on 28/03/02 from: lynx house mansfield road aston sheffield S26 2BS	(1 page)
20 Sep 2001	363s	Return made up to 22/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Aug 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Jul 2001	AA	Full accounts made up to 30 September 2000	(19 pages)
11 Jun 2001	288b	Director resigned	(1 page)
03 Nov 2000	288b	Director resigned	(1 page)
21 Sep 2000	363s	Return made up to 22/08/00; full list of members	(8 pages)
12 Sep 2000	288b	Director resigned	(1 page)
28 Jul 2000	AA	Full accounts made up to 30 September 1999	(19 pages)
07 Jun 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	288b	Secretary resigned	(1 page)
24 Dec 1999	288c	Director's particulars changed	(1 page)
21 Nov 1999	288a	New director appointed	(2 pages)
15 Oct 1999	363s	Return made up to 22/08/99; no change of members	(6 pages)
08 Oct 1999	288b	Secretary resigned	(1 page)
08 Oct 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	AA	Full accounts made up to 30 September 1998	(18 pages)
24 Dec 1998	395	Particulars of mortgage/charge	(5 pages)