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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)
04 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
04 Feb 1992 88(2)R Ad 13/12/91--------- £ si 100000@1
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Request DocumentAd 13/12/91--------- £ si 100000@1
31 Jan 1992 363b Return made up to 03/01/92; change of members
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Request DocumentReturn made up to 03/01/92; change of members
09 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1991 123 £ nc 750000/850000 19/11/91
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Request Document£ nc 750000/850000 19/11/91
06 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Feb 1991 88(2) Ad 29/01/91--------- £ si 150000@1=150000 £ ic 562500/712500
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Request DocumentAd 29/01/91--------- £ si 150000@1=150000 £ ic 562500/712500
14 Feb 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Feb 1991 123 £ nc 600000/750000 29/01/91
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Request Document£ nc 600000/750000 29/01/91
12 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Feb 1991 363a Return made up to 27/12/90; no change of members
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Request DocumentReturn made up to 27/12/90; no change of members
23 Jan 1991 88(2)R Ad 14/01/91--------- £ si 250000@1=250000 £ ic 312500/562500
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Request DocumentAd 14/01/91--------- £ si 250000@1=250000 £ ic 312500/562500
23 Jan 1991 88(2)R Ad 10/01/91--------- £ si 311500@1=311500 £ ic 1000/312500
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Request DocumentAd 10/01/91--------- £ si 311500@1=311500 £ ic 1000/312500
23 Jan 1991 123 Nc inc already adjusted 10/01/91
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Request DocumentNc inc already adjusted 10/01/91
23 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
23 May 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 May 1990 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
18 May 1990 288 Director resigned
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Request DocumentDirector resigned
18 May 1990 287 Registered office changed on 18/05/90 from: clifford,s inn fetter lane london EC4A 1AS
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Request DocumentRegistered office changed on 18/05/90 from: clifford,s inn fetter lane london EC4A 1AS