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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)
01 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
12 May 1988 PUC 2 Wd 07/04/88 ad 18/03/88--------- premium £ si 57600@.25=14400
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 07/04/88 ad 18/03/88--------- premium £ si 57600@.25=14400
12 May 1988 PUC 2 Wd 07/04/88 ad 10/03/88--------- premium £ si 57600@.25=14400
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 07/04/88 ad 10/03/88--------- premium £ si 57600@.25=14400
23 Mar 1988 PUC 3 Wd 16/02/88 ad 25/01/88--------- £ si 15042@.25=3760
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 16/02/88 ad 25/01/88--------- £ si 15042@.25=3760
12 Mar 1988 PUC(U) Return of allotments
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 of allotments
17 Feb 1988 PUC(U) Return of allotments
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Request DocumentReturn of allotments
15 Feb 1988 PUC 2 Wd 15/01/88 ad 17/12/87--------- premium £ si 43200@.25=10800
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 15/01/88 ad 17/12/87--------- premium £ si 43200@.25=10800
19 Jan 1988 363 Return made up to 24/11/87; bulk list available separately
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Request DocumentReturn made up to 24/11/87; bulk list available separately
19 Jan 1988 AA Full group accounts made up to 30 June 1987
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Request DocumentFull group accounts made up to 30 June 1987
29 Dec 1987 123 Nc inc already adjusted
29 Dec 1987 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
29 Dec 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
29 Dec 1987 88(2) Wd 26/11/87 ad 20/11/87--------- £ si 1206190@.25=301547
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 26/11/87 ad 20/11/87--------- £ si 1206190@.25=301547
06 Aug 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
16 Feb 1987 PUC(U) Return of allotments
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 of allotments
17 Jan 1987 AA Group of companies' accounts made up to 30 June 1986
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Request DocumentGroup of companies' accounts made up to 30 June 1986
17 Jan 1987 363 Return made up to 04/12/86; full list of members
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Request DocumentReturn made up to 04/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 1986 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1986 287 Registered office changed on 03/06/86 from: marsh lane boston lincolnshire PE21 7RR
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Request DocumentRegistered office changed on 03/06/86 from: marsh lane boston lincolnshire PE21 7RR
13 Feb 1984 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 1983 395 Particulars of mortgage/charge
06 Oct 1978 MISC Certificate of incorporation