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WILLIAM SINCLAIR LIMITED

Company number 02492807

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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)
14 Nov 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
14 Nov 1994 363s Return made up to 20/10/94; full list of members
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Request DocumentReturn made up to 20/10/94; full list of members
02 Feb 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
02 Feb 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
06 Dec 1993 363s Return made up to 20/10/93; full list of members
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Request DocumentReturn made up to 20/10/93; full list of members
26 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1993 363s Return made up to 17/04/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/04/93; no change of members
01 Dec 1992 363b Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
23 Nov 1992 AA Accounts made up to 30 June 1992
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Request DocumentAccounts made up to 30 June 1992
23 Sep 1992 288 New director appointed
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23 Sep 1992 288 Director resigned
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23 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1992 363s Return made up to 17/04/92; no change of members
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Request DocumentReturn made up to 17/04/92; no change of members
17 Jan 1992 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
10 Jun 1991 363a Return made up to 17/04/91; no change of members
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Request DocumentReturn made up to 17/04/91; no change of members
08 Jan 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Dec 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
03 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
03 Dec 1990 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
28 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
11 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
20 Aug 1990 CERTNM Company name changed laytondell LIMITED\certificate issued on 21/08/90
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Request DocumentCompany name changed laytondell LIMITED\certificate issued on 21/08/90
16 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed