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SAPPHIRE DCO TEN LIMITED

Company number 00364450

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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)
07 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jun 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jun 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
28 Jan 1994 363s Return made up to 01/02/94; full list of members
06 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 18/11/93
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Request DocumentResolutions
06 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 18/11/93
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06 Dec 1993 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 18/11/93
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09 Nov 1993 287 Registered office changed on 09/11/93 from: 52/56 old road failsworth manchester M35 0AW
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Request DocumentRegistered office changed on 09/11/93 from: 52/56 old road failsworth manchester M35 0AW
18 Sep 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Mar 1993 363s Return made up to 01/02/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/02/93; no change of members
05 Jan 1993 AA Accounts for a small company made up to 31 August 1992
05 Jul 1992 AA Accounts for a small company made up to 31 August 1991
28 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Feb 1992 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
28 Feb 1992 MEM/ARTS Memorandum and Articles of Association
28 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Feb 1992 288 New director appointed
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24 Feb 1992 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Feb 1992 363s Return made up to 01/02/92; full list of members
15 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge