Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WILLIAM SINCLAIR HOLDINGS PUBLIC LIMITED COMPANY

Company number 01392876

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jul 1997 88(2)R Ad 20/06/97--------- £ si 36140@.25=9035 £ ic 5645726/5654761
08 Apr 1997 88(2)R Ad 21/03/97--------- £ si 35726@.25=8931 £ ic 5636795/5645726
19 Mar 1997 88(3) Particulars of contract relating to shares
19 Mar 1997 88(2)O Ad 10/02/97--------- £ si 540540@.25
10 Mar 1997 88(2)P Ad 10/02/97--------- £ si 540540@.25=135135 £ ic 5501660/5636795
20 Dec 1996 363s Return made up to 23/11/96; bulk list available separately
18 Dec 1996 AA Full group accounts made up to 30 June 1996
12 Dec 1996 88(3) Particulars of contract relating to shares
12 Dec 1996 88(2)O Ad 21/10/96--------- £ si 166667@.25
29 Nov 1996 88(2)P Ad 21/10/96--------- £ si 166667@.25=41666 £ ic 5459992/5501658
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Oct 1996 88(2)R Ad 21/10/96--------- £ si 45761@.25=11440 £ ic 5448552/5459992
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1996 288 Director's particulars changed
10 Apr 1996 88(2)R Ad 26/03/96--------- £ si 15261@.25=3815 £ ic 5444737/5448552
07 Mar 1996 88(2)R Ad 28/02/96--------- £ si 17657@.25=4414 £ ic 5440323/5444737
16 Jan 1996 288 New director appointed
08 Dec 1995 AA Full group accounts made up to 30 June 1995
08 Dec 1995 363s Return made up to 23/11/95; bulk list available separately
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 May 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
20 Apr 1995 288 Director's particulars changed
06 Apr 1995 288 Director's particulars changed