- Company Overview for SINCLAIR TECHNOLOGIES LTD. (02426707)
- Filing history for SINCLAIR TECHNOLOGIES LTD. (02426707)
- People for SINCLAIR TECHNOLOGIES LTD. (02426707)
- Charges for SINCLAIR TECHNOLOGIES LTD. (02426707)
- More for SINCLAIR TECHNOLOGIES LTD. (02426707)
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 Feb 1995 | CERTNM | Company name changed sinclabs LIMITED\certificate issued on 21/02/95 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
08 Oct 1994 | 363s |
Return made up to 27/09/94; no change of members
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Request DocumentReturn made up to 27/09/94; no change of members |
15 Mar 1994 | AA |
Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993 |
11 Mar 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
28 Oct 1993 | 363s |
Return made up to 27/09/93; no change of members
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Request DocumentReturn made up to 27/09/93; no change of members |
21 Oct 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 May 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
12 Oct 1992 | 363s |
Return made up to 27/09/92; full list of members
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Request DocumentReturn made up to 27/09/92; full list of members |
21 Aug 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Jun 1992 | AA |
Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991 |
03 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Oct 1991 | 363b |
Return made up to 27/09/91; full list of members
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Request DocumentReturn made up to 27/09/91; full list of members |
28 Jan 1991 | AA |
Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990 |
28 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1990 | 88(2)R |
Ad 13/03/90--------- £ si 985@1=985 £ ic 15/1000
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Request DocumentAd 13/03/90--------- £ si 985@1=985 £ ic 15/1000 |
20 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
14 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Feb 1990 | 88(2)R |
Ad 29/01/90--------- £ si 13@1=13 £ ic 2/15
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Request DocumentAd 29/01/90--------- £ si 13@1=13 £ ic 2/15 |
14 Feb 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
14 Feb 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
07 Dec 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
07 Dec 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Dec 1989 | 287 |
Registered office changed on 07/12/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 07/12/89 from: 2 baches street london N1 6UB |