- Company Overview for SPHINX PROFESSIONAL SERVICES LIMITED (02373639)
- Filing history for SPHINX PROFESSIONAL SERVICES LIMITED (02373639)
- People for SPHINX PROFESSIONAL SERVICES LIMITED (02373639)
- Charges for SPHINX PROFESSIONAL SERVICES LIMITED (02373639)
- More for SPHINX PROFESSIONAL SERVICES LIMITED (02373639)
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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06 Apr 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Apr 1994 | 287 |
Registered office changed on 06/04/94 from: islington house west vale brown lane west leeds LS12 6BD
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Request DocumentRegistered office changed on 06/04/94 from: islington house west vale brown lane west leeds LS12 6BD |
06 Apr 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Mar 1994 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
14 Jan 1994 | 363s |
Return made up to 09/11/93; no change of members
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|
Request DocumentReturn made up to 09/11/93; no change of members |
14 Jan 1994 | AA |
Full accounts made up to 30 September 1993
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|
Request DocumentFull accounts made up to 30 September 1993 |
12 Mar 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
02 Feb 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
01 Feb 1993 | 363s |
Return made up to 09/11/92; full list of members
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|
Request DocumentReturn made up to 09/11/92; full list of members |
06 Jan 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
10 Dec 1991 | 363b |
Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members |
17 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
05 Mar 1991 | AA |
Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990 |
05 Mar 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09 |
18 Jan 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
23 Nov 1990 | 363a |
Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members |
12 Jul 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
12 Jul 1990 | 287 |
Registered office changed on 12/07/90 from: russell house 19 st pauls street leeds LS1 2JG
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Request DocumentRegistered office changed on 12/07/90 from: russell house 19 st pauls street leeds LS1 2JG |
30 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
22 Aug 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
15 Aug 1989 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
15 Aug 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
01 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |