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SINCLAIR GARAGES (NEWPORT) LTD.

Company number 02521128

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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)
09 Dec 1993 AA Accounts for a small company made up to 31 January 1993
31 Aug 1993 395 Particulars of mortgage/charge
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21 Jul 1993 363s Return made up to 11/07/93; no change of members
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Request DocumentReturn made up to 11/07/93; no change of members
01 Apr 1993 395 Particulars of mortgage/charge
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14 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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24 Jul 1992 CERTNM Company name changed sinclair garages (newbury) limit ed\certificate issued on 27/07/92
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Request DocumentCompany name changed sinclair garages (newbury) limit ed\certificate issued on 27/07/92
24 Jul 1992 CERTNM Company name changed\certificate issued on 24/07/92
23 Jul 1992 363b Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
15 May 1992 395 Particulars of mortgage/charge
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13 May 1992 395 Particulars of mortgage/charge
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12 May 1992 288 New director appointed
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09 May 1992 400 Particulars of property mortgage/charge
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26 Feb 1992 AA Full accounts made up to 31 January 1992
05 Sep 1991 363b Return made up to 11/07/91; full list of members
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Request DocumentReturn made up to 11/07/91; full list of members
21 Jun 1991 AA Full accounts made up to 31 January 1991
29 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1990 288 Secretary resigned;new secretary appointed
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24 Aug 1990 MEM/ARTS Memorandum and Articles of Association
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22 Aug 1990 88(2)R Ad 13/08/90--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 13/08/90--------- £ si 100@1=100 £ ic 2/102
22 Aug 1990 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
20 Aug 1990 CERTNM Company name changed assetlogic LIMITED\certificate issued on 21/08/90
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Request DocumentCompany name changed assetlogic LIMITED\certificate issued on 21/08/90
20 Aug 1990 CERTNM Company name changed\certificate issued on 20/08/90
16 Aug 1990 287 Registered office changed on 16/08/90 from: 2 baches street london N1 6UB
14 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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