64/66 SINCLAIR ROAD LIMITED

Company number 02935632

Date	Type	Description	View / Download
05 Oct 1999	288b	Director resigned	(1 page)
05 Oct 1999	288a	New director appointed	(2 pages)
20 Jul 1999	363s	Return made up to 06/06/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 May 1999	AA	Full accounts made up to 30 June 1998	(5 pages)
08 Jul 1998	363s	Return made up to 06/06/98; change of members	(6 pages)
15 Apr 1998	AA	Full accounts made up to 30 June 1997	(5 pages)
31 Jul 1997	363s	Return made up to 06/06/97; change of members 363(287) ‐ Registered office changed on 31/07/97	(6 pages)
13 Sep 1996	AA	Accounts for a small company made up to 30 June 1996	(6 pages)
10 Sep 1996	88(2)R	Ad 01/09/96--------- £ si 2@1=2 £ ic 30/32	(2 pages)
09 Jun 1996	AA	Accounts for a dormant company made up to 30 June 1995	(3 pages)
09 Jun 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jun 1996	363s	Return made up to 06/06/96; full list of members 363(287) ‐ Registered office changed on 09/06/96	(6 pages)
25 Aug 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
14 Aug 1995	88(2)	Ad 16/12/94--------- £ si 28@1	(2 pages)
02 Aug 1995	363s	Return made up to 06/06/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	287	Registered office changed on 04/10/94 from: 100 white lion street london N1 9PF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 1994	288	Secretary resigned;new secretary appointed;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.	Request Document
04 Oct 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.	Request Document
22 Sep 1994	CERTNM	Company name changed sunspree LIMITED\certificate issued on 23/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document