- Company Overview for SINCLAIR IMAGING SYSTEMS LIMITED (02246546)
- Filing history for SINCLAIR IMAGING SYSTEMS LIMITED (02246546)
- People for SINCLAIR IMAGING SYSTEMS LIMITED (02246546)
- Charges for SINCLAIR IMAGING SYSTEMS LIMITED (02246546)
- Insolvency for SINCLAIR IMAGING SYSTEMS LIMITED (02246546)
- More for SINCLAIR IMAGING SYSTEMS LIMITED (02246546)
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) |
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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
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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
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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
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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 |