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SINCLAIR-STEVENSON HOLDINGS LIMITED

Company number 02577970

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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)
11 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
11 Feb 1992 288 Director resigned
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06 Jan 1992 MISC Articles of association
24 Sep 1991 SA Statement of affairs
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24 Sep 1991 88(2)O Ad 25/06/91--------- £ si 200000@1
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Request DocumentAd 25/06/91--------- £ si 200000@1
24 Sep 1991 88(2)O Ad 25/06/91--------- £ si 2614398@.1
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Request DocumentAd 25/06/91--------- £ si 2614398@.1
10 Sep 1991 88(2)P Ad 25/06/91--------- £ si 2614398@.1=261439 £ ic 200002/461441
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Request DocumentAd 25/06/91--------- £ si 2614398@.1=261439 £ ic 200002/461441
10 Sep 1991 88(2)P Ad 25/06/91--------- £ si 200000@1=200000 £ ic 2/200002
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Request DocumentAd 25/06/91--------- £ si 200000@1=200000 £ ic 2/200002
08 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
08 Aug 1991 395 Particulars of mortgage/charge
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06 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
31 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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12 Jul 1991 122 S-div 17/06/91
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12 Jul 1991 123 Nc inc already adjusted 17/06/91
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Request DocumentNc inc already adjusted 17/06/91
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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10 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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