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) |
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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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Request DocumentNew director appointed |
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
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Request DocumentResolutions |
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
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Request DocumentResolutions |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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
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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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 |