19 SINCLAIR ROAD LIMITED

Company number 03231662

Date	Type	Description	View / Download
09 Aug 2000	363s	Return made up to 30/07/00; full list of members	(7 pages)
23 Nov 1999	AA	Accounts for a dormant company made up to 29 January 1999	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Aug 1999	363s	Return made up to 30/07/99; full list of members	(6 pages)
02 Feb 1999	288a	New director appointed	(2 pages)
02 Sep 1998	363s	Return made up to 30/07/98; full list of members	(6 pages)
14 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
14 May 1998	AA	Accounts for a dormant company made up to 29 January 1998	(2 pages)
01 Sep 1997	363b	Return made up to 30/07/97; full list of members	(6 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
02 Jun 1997	225	Accounting reference date extended from 31/07/97 to 29/01/98	(1 page)
21 Mar 1997	88(2)R	Ad 07/03/97--------- £ si 4@1=4 £ ic 1/5	(2 pages)
21 Mar 1997	288b	Secretary resigned	(1 page)
21 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	288a	New secretary appointed	(2 pages)
20 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
13 Mar 1997	287	Registered office changed on 13/03/97 from: basement flat 6 sinclair road london W14 0NJ	(1 page)
06 Aug 1996	CERTNM	Company name changed bromport LIMITED\certificate issued on 07/08/96	(2 pages)
04 Aug 1996	288	New secretary appointed	(1 page)
04 Aug 1996	288	New director appointed	(1 page)
04 Aug 1996	288	Director resigned	(1 page)
04 Aug 1996	288	Secretary resigned	(1 page)
04 Aug 1996	287	Registered office changed on 04/08/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX	(1 page)
30 Jul 1996	NEWINC	Incorporation	(16 pages)

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