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SAPPHIRE DCO ELEVEN LIMITED

Company number 01388510

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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)
12 Feb 1997 363s Return made up to 31/01/97; no change of members
02 Aug 1996 AA Accounts for a small company made up to 30 September 1995
10 Jul 1996 AUD Auditor's resignation
04 Mar 1996 363s Return made up to 31/01/96; no change of members
20 Apr 1995 AA Accounts for a small company made up to 30 September 1994
28 Mar 1995 363s Return made up to 31/01/95; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 287 Registered office changed on 16/11/94 from: no.303 Tong street bradford 4 west yorkshire BD4 9QS
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/11/94 from: no.303 Tong street bradford 4 west yorkshire BD4 9QS
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1994 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
12 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
11 Oct 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
28 Sep 1994 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
20 Apr 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
26 Feb 1994 363s Return made up to 31/01/94; full list of members
25 May 1993 AA Accounts for a small company made up to 31 October 1992
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 October 1992
21 Feb 1993 363s Return made up to 31/01/93; no change of members
  • 363(288) ‐ Director's particulars 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 31/01/93; no change of members