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SINOPS LIMITED

Company number 03069702

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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)
19 Sep 2002 AA Accounts for a small company made up to 30 November 2001
12 Jun 2002 363s Return made up to 05/06/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 30 November 2000
08 Jun 2001 363s Return made up to 08/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Sep 2000 AA Accounts for a small company made up to 30 November 1999
12 Jun 2000 363s Return made up to 08/06/00; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 November 1998
20 Aug 1999 363s Return made up to 08/06/99; full list of members
02 Oct 1998 AA Accounts for a small company made up to 30 November 1997
15 Jun 1998 363s Return made up to 08/06/98; no change of members
23 Dec 1997 403a Declaration of satisfaction of mortgage/charge
20 Jun 1997 363s Return made up to 10/06/97; no change of members
17 Apr 1997 AA Accounts for a small company made up to 30 November 1996
05 Dec 1996 395 Particulars of mortgage/charge
11 Sep 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Sep 1996 122 £ nc 250250/250 28/08/96
11 Sep 1996 123 Nc inc already adjusted 28/08/96
10 Sep 1996 363s Return made up to 19/06/96; full list of members
05 Sep 1996 88(2)R Ad 28/08/96--------- £ si 298@1=298 £ ic 2/300
15 Jul 1996 225 Accounting reference date extended from 30/06/96 to 30/11/96
22 May 1996 288 New secretary appointed
22 May 1996 288 Secretary resigned
22 May 1996 288 New director appointed