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SAPPHIRE GROUP LONDON LTD

Company number 02642975

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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)
18 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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15 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
09 Oct 1991 CERTNM Company name changed marchwell LIMITED\certificate issued on 10/10/91
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Request DocumentCompany name changed marchwell LIMITED\certificate issued on 10/10/91
07 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
07 Oct 1991 287 Registered office changed on 07/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 07/10/91 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation