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SINCLAIR IMAGING SYSTEMS LIMITED

Company number 02246546

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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)
25 Jul 2001 OC-DV Order of court - dissolution void
15 Jan 2001 LIQ Dissolved
06 Nov 1998 L64.04 Dissolution deferment
21 Oct 1998 L64.04 Dissolution deferment
29 Jul 1998 L64.07 Completion of winding up
26 Nov 1996 COCOMP Order of court to wind up
26 Sep 1996 288 Secretary resigned
09 Feb 1996 AA Full accounts made up to 31 March 1994
11 Jan 1996 288 Director resigned
06 Dec 1995 363s Return made up to 30/11/95; full list of members
03 Jan 1995 363s Return made up to 20/12/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 20/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Mar 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
21 Mar 1994 363s Return made up to 03/01/94; no change of members
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 03/01/94; no change of members
17 May 1993 288 Director resigned
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Request DocumentDirector resigned
13 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1993 363s Return made up to 03/01/93; full list of members
  • 363(288) ‐ Secretary resigned
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 03/01/93; full list of members
04 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jul 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jul 1992 88(2)R Ad 06/05/92--------- £ si 105116@1=105116 £ ic 712500/817616
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Request DocumentAd 06/05/92--------- £ si 105116@1=105116 £ ic 712500/817616
20 Jun 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Jun 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jun 1992 123 £ nc 850000/1000000 06/05/92
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Request Document£ nc 850000/1000000 06/05/92
20 Jun 1992 287 Registered office changed on 20/06/92 from: salfords redhill surrey RH1 5JP
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Request DocumentRegistered office changed on 20/06/92 from: salfords redhill surrey RH1 5JP