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SINCLAIR SYSTEMS LIMITED

Company number 03484952

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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)
04 Feb 2003 363s Return made up to 23/12/02; full list of members
22 Oct 2002 AA Accounts for a small company made up to 30 April 2002
20 Dec 2001 363s Return made up to 23/12/01; full list of members
23 Aug 2001 AA Accounts for a small company made up to 30 April 2001
22 Jan 2001 AA Accounts for a small company made up to 30 April 2000
16 Jan 2001 363s Return made up to 23/12/00; full list of members
17 Jan 2000 88(2)R Ad 19/01/98--------- £ si 98@1
17 Jan 2000 363s Return made up to 23/12/99; full list of members
17 Jan 2000 363(287) Registered office changed on 17/01/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/01/00
18 Aug 1999 AA Accounts for a small company made up to 30 April 1999
21 Apr 1999 288c Secretary's particulars changed;director's particulars changed
21 Jan 1999 288c Director's particulars changed
18 Jan 1999 363a Return made up to 23/12/98; full list of members
10 Sep 1998 287 Registered office changed on 10/09/98 from: 74 bewsey street warrington cheshire WA2 7JE
02 Jul 1998 287 Registered office changed on 02/07/98 from: 14 bold street warrington cheshire WA1 1DL
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jan 1998 225 Accounting reference date extended from 31/12/98 to 30/04/99
14 Jan 1998 288b Director resigned
14 Jan 1998 288b Secretary resigned
14 Jan 1998 288a New director appointed
14 Jan 1998 288a New secretary appointed