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SAPPHIRE DCO NINE LIMITED

Company number 00960921

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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)
16 May 1999 288a New director appointed
16 May 1999 288a New director appointed
02 May 1999 288a New director appointed
24 Apr 1999 225 Accounting reference date shortened from 31/01/00 to 31/12/99
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New director appointed
19 Feb 1999 288b Secretary resigned;director resigned
19 Feb 1999 288b Director resigned
19 Feb 1999 288a New director appointed
19 Feb 1999 288a New secretary appointed
19 Feb 1999 287 Registered office changed on 19/02/99 from: 84 - 86 yorkshire street rochdale greater manchester OL16 1JX
19 Feb 1999 225 Accounting reference date shortened from 31/10/99 to 31/01/99
15 Sep 1998 363s Return made up to 31/08/98; full list of members
26 Aug 1998 AA Full accounts made up to 31 October 1997
28 Oct 1997 363s Return made up to 31/08/97; no change of members
11 Aug 1997 AA Full group accounts made up to 31 October 1996
30 Sep 1996 363s Return made up to 31/08/96; no change of members
10 Jul 1996 AA Full group accounts made up to 31 October 1995
11 May 1996 403a Declaration of satisfaction of mortgage/charge
31 Oct 1995 363s Return made up to 31/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 1995 AA Full group accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 October 1994
20 Jul 1995 MEM/ARTS Memorandum and Articles of Association
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
20 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1995 123 £ nc 17125000/17135000 10/02/95