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WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Company number 01392876

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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)
18 Jul 1990 88(2)R Ad 09/07/90--------- £ si 8600@.25=2150 £ ic 3942900/3945050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/07/90--------- £ si 8600@.25=2150 £ ic 3942900/3945050
09 Apr 1990 88(2)R Ad 07/03/90--------- premium £ si 60280@.25=15070 £ ic 3927830/3942900
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/03/90--------- premium £ si 60280@.25=15070 £ ic 3927830/3942900
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
31 Jan 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
08 Dec 1989 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
08 Dec 1989 363 Return made up to 23/11/89; bulk list available separately
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Request DocumentReturn made up to 23/11/89; bulk list available separately
21 Apr 1989 PUC(U) Return of allotments
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Request DocumentReturn of allotments
21 Dec 1988 PROSP Listing of particulars
12 Dec 1988 363 Return made up to 24/11/88; bulk list available separately
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 24/11/88; bulk list available separately
12 Dec 1988 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
06 Dec 1988 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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06 Dec 1988 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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06 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Dec 1988 123 Nc inc already adjusted
02 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
02 Dec 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
02 Dec 1988 88(2) Wd 18/11/88 ad 11/11/88--------- premium £ si 7855659@.25=1963914
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 18/11/88 ad 11/11/88--------- premium £ si 7855659@.25=1963914
29 Nov 1988 SA Statement of affairs
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Request DocumentStatement of affairs
28 Nov 1988 88(2) Wd 14/11/88 ad 06/10/88--------- £ si 250570@.25=62642
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Request DocumentWd 14/11/88 ad 06/10/88--------- £ si 250570@.25=62642
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Nov 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
10 Nov 1988 PUC 2 Wd 28/10/88 ad 13/10/88--------- premium £ si 57600@.25=14400
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Request DocumentWd 28/10/88 ad 13/10/88--------- premium £ si 57600@.25=14400
24 Oct 1988 PUC 2 Wd 12/10/88 ad 06/10/88--------- £ si 136905@.25=34226
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 12/10/88 ad 06/10/88--------- £ si 136905@.25=34226