- Company Overview for SAPPHIRE DCO TWENTY LIMITED (02264231)
- Filing history for SAPPHIRE DCO TWENTY LIMITED (02264231)
- People for SAPPHIRE DCO TWENTY LIMITED (02264231)
- Charges for SAPPHIRE DCO TWENTY LIMITED (02264231)
- Insolvency for SAPPHIRE DCO TWENTY LIMITED (02264231)
- More for SAPPHIRE DCO TWENTY LIMITED (02264231)
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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21 Apr 1993 | 363s |
Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members |
15 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992 |
18 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 May 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
01 Apr 1992 | 287 |
Registered office changed on 01/04/92 from: manor house manor road mancetter, atherstone warwickshire CV9 1QY
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Request DocumentRegistered office changed on 01/04/92 from: manor house manor road mancetter, atherstone warwickshire CV9 1QY |
28 Jan 1992 | 363b |
Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members |
22 Apr 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Apr 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
04 Apr 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
04 Apr 1991 | 363a |
Return made up to 01/12/90; full list of members
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Request DocumentReturn made up to 01/12/90; full list of members |
14 Aug 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 May 1990 | CERT19 |
Certificate of reduction of share premium
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Request DocumentCertificate of reduction of share premium |
14 May 1990 | OC | Reduction of share premium | |
27 Feb 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
27 Feb 1990 | 363 |
Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members |
02 Dec 1988 | 88(2) |
Wd 22/11/88 ad 17/11/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 22/11/88 ad 17/11/88--------- £ si 98@1=98 £ ic 2/100 |
30 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 Nov 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Nov 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Nov 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Nov 1988 | 287 |
Registered office changed on 03/11/88 from: 35 basinghall st london EC2V 5DB
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Request DocumentRegistered office changed on 03/11/88 from: 35 basinghall st london EC2V 5DB |
03 Nov 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
17 Oct 1988 | CERTNM |
Company name changed trushelfco (no.1293) LIMITED\certificate issued on 18/10/88
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Request DocumentCompany name changed trushelfco (no.1293) LIMITED\certificate issued on 18/10/88 |
17 Oct 1988 | CERTNM | Company name changed\certificate issued on 17/10/88 |