- Company Overview for SAPPHIRE DCO TWENTY TWO LIMITED (SC025307)
- Filing history for SAPPHIRE DCO TWENTY TWO LIMITED (SC025307)
- People for SAPPHIRE DCO TWENTY TWO LIMITED (SC025307)
- Charges for SAPPHIRE DCO TWENTY TWO LIMITED (SC025307)
- Insolvency for SAPPHIRE DCO TWENTY TWO LIMITED (SC025307)
- More for SAPPHIRE DCO TWENTY TWO LIMITED (SC025307)
| 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) |
|---|---|---|---|
| 11 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 03 May 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 22 Apr 1994 | 363s |
Return made up to 08/03/94; full list of members
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|
Request DocumentReturn made up to 08/03/94; full list of members |
| 12 Apr 1994 | AA |
Full accounts made up to 30 June 1993
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|
Request DocumentFull accounts made up to 30 June 1993 |
| 26 May 1993 | 363s |
Return made up to 08/03/93; full list of members
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|
Request DocumentReturn made up to 08/03/93; full list of members |
| 06 May 1993 | RESOLUTIONS |
Resolutions
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| 29 Apr 1993 | RESOLUTIONS |
Resolutions
|
|
| 20 Apr 1993 | AA |
Full accounts made up to 30 June 1992
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|
Request DocumentFull accounts made up to 30 June 1992 |
| 08 Apr 1993 | MA | Memorandum and Articles of Association | |
| 08 Apr 1993 | 155(6)b |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 08 Apr 1993 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 30 Sep 1992 | 287 |
Registered office changed on 30/09/92 from: 33 wellside place falkirk stirlingshire FK1 5RL
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|
Request DocumentRegistered office changed on 30/09/92 from: 33 wellside place falkirk stirlingshire FK1 5RL |
| 01 Jul 1992 | 225(1) |
Accounting reference date shortened from 30/09 to 30/06
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|
Request DocumentAccounting reference date shortened from 30/09 to 30/06 |
| 01 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jul 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 01 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 01 Jul 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 18 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Jun 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 14 May 1992 | AA |
Full accounts made up to 28 September 1991
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|
Request DocumentFull accounts made up to 28 September 1991 |
| 21 Apr 1992 | 363s |
Return made up to 08/03/92; no change of members
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|
Request DocumentReturn made up to 08/03/92; no change of members |
| 27 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 08 Aug 1991 | AA |
Full accounts made up to 29 September 1990
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Request DocumentFull accounts made up to 29 September 1990 |