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SINCLAIR INVESTMENTS (UK) LIMITED

Company number 05338712

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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)
28 Jan 2010 CH01 Director's details changed for Gordon James Harris on 28 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Feb 2009 363a Return made up to 21/01/09; full list of members
20 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2008 88(2) Capitals not rolled up
20 May 2008 88(2) Ad 09/05/08-15/05/08\gbp si 499@1=499\gbp ic 1/500\
20 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
15 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
03 Mar 2008 363a Return made up to 21/01/08; full list of members
28 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 21/01/07; full list of members
27 Jul 2006 AA Total exemption full accounts made up to 31 January 2006
07 Feb 2006 363a Return made up to 21/01/06; full list of members
16 Mar 2005 287 Registered office changed on 16/03/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN
21 Jan 2005 NEWINC Incorporation