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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)
13 Nov 1998 AUD Auditor's resignation
02 Oct 1998 288a New director appointed
01 Oct 1998 363s Return made up to 22/08/98; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 1998 288b Director resigned
30 Apr 1998 AA Full accounts made up to 30 September 1997
09 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1998 288a New director appointed
17 Oct 1997 288b Director resigned
09 Oct 1997 287 Registered office changed on 09/10/97 from: vistec house nottingham road belper derby DE5 1JQ
30 Sep 1997 CERTNM Company name changed level v distribution LIMITED\certificate issued on 01/10/97
05 Sep 1997 363s Return made up to 22/08/97; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1997 AA Full accounts made up to 30 September 1996
31 Jan 1997 288b Director resigned
31 Jan 1997 288a New director appointed
31 Jan 1997 288a New director appointed
18 Dec 1996 403a Declaration of satisfaction of mortgage/charge
17 Oct 1996 363s Return made up to 22/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Oct 1996 288b Director resigned
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Oct 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 1996 288 Secretary's particulars changed;director's particulars changed
04 Apr 1996 288 New director appointed
09 Jan 1996 288 Director resigned
13 Dec 1995 288 New director appointed
13 Dec 1995 288 Secretary resigned;new secretary appointed;new director appointed