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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)
28 Feb 1995 169 £ ic 174000/173030 26/01/95 £ sr 970@1=970
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 174000/173030 26/01/95 £ sr 970@1=970
28 Feb 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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28 Feb 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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28 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
24 Oct 1994 363s Return made up to 31/08/94; no change of members
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Request DocumentReturn made up to 31/08/94; no change of members
12 Jul 1994 AA Full group accounts made up to 31 October 1993
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Request DocumentFull group accounts made up to 31 October 1993
08 Sep 1993 363s Return made up to 31/08/93; no change of members
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Request DocumentReturn made up to 31/08/93; no change of members
01 Sep 1993 AA Full group accounts made up to 31 October 1992
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Request DocumentFull group accounts made up to 31 October 1992
15 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 363s Return made up to 31/08/92; full list of members
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Request DocumentReturn made up to 31/08/92; full list of members
30 Sep 1992 88(2)O Ad 21/08/92--------- £ si 125000@1
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Request DocumentAd 21/08/92--------- £ si 125000@1
30 Sep 1992 SA Statement of affairs
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17 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
27 Aug 1992 88(2)P Ad 21/08/91--------- £ si 125000@1
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Request DocumentAd 21/08/91--------- £ si 125000@1
23 Jul 1992 123 Nc inc already adjusted 21/08/91
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Request DocumentNc inc already adjusted 21/08/91
23 Jul 1992 123 Nc inc already adjusted 14/07/92
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Request DocumentNc inc already adjusted 14/07/92
23 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jul 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jan 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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06 Jan 1992 363a Return made up to 17/09/91; no change of members
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Request DocumentReturn made up to 17/09/91; no change of members
08 Aug 1991 AA Full group accounts made up to 31 October 1990
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Request DocumentFull group accounts made up to 31 October 1990
08 Aug 1991 363a Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
19 Feb 1991 287 Registered office changed on 19/02/91 from: 1 police street china buildings st annes square manchester
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Request DocumentRegistered office changed on 19/02/91 from: 1 police street china buildings st annes square manchester