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SINCLAIR ATLAS SERVICE INTERNATIONAL LIMITED

Company number 02872641

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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)
31 Oct 1996 AA Full accounts made up to 31 December 1995
28 Jun 1996 288 New secretary appointed
28 Jun 1996 288 Secretary resigned
27 Dec 1995 363s Return made up to 15/12/95; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
02 Dec 1994 363s Return made up to 17/11/94; full list of members
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Request DocumentReturn made up to 17/11/94; full list of members
25 Apr 1994 287 Registered office changed on 25/04/94 from: touche ross leda house station road cambridge cambridgeshire CB1 2RN
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Request DocumentRegistered office changed on 25/04/94 from: touche ross leda house station road cambridge cambridgeshire CB1 2RN
20 Mar 1994 288 New director appointed
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07 Jan 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Jan 1994 287 Registered office changed on 07/01/94 from: holland court the close norwich NR1 4DX
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Request DocumentRegistered office changed on 07/01/94 from: holland court the close norwich NR1 4DX
07 Jan 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 10/12/93
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07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/12/93
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07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/12/93
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07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/12/93
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07 Jan 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 10/12/93
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05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Jan 1994 CERTNM Company name changed legislator 1197 LIMITED\certificate issued on 04/01/94
17 Nov 1993 NEWINC Incorporation