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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)
21 Apr 1992 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
21 Apr 1992 88(2)O Ad 23/09/91-08/10/91 £ si 21785@.25
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Request DocumentAd 23/09/91-08/10/91 £ si 21785@.25
07 Jan 1992 AA Full group accounts made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 June 1991
07 Jan 1992 363b Return made up to 23/11/91; full list of members
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 23/11/91; full list of members
20 Nov 1991 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
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
24 Sep 1991 SA Statement of affairs
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Request DocumentStatement of affairs
24 Sep 1991 88(2)O Ad 15/07/91--------- £ si 500000@.25
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Request DocumentAd 15/07/91--------- £ si 500000@.25
24 Jul 1991 88(2)P Ad 15/07/91--------- £ si 500000@.25=125000 £ ic 4839146/4964146
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 15/07/91--------- £ si 500000@.25=125000 £ ic 4839146/4964146
22 May 1991 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
22 May 1991 88(2)O Ad 08/03/91--------- £ si 84270@.25
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 08/03/91--------- £ si 84270@.25
25 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
25 Apr 1991 88(2)R Ad 15/04/91--------- premium £ si 45761@.25=11440 £ ic 4827706/4839146
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 15/04/91--------- premium £ si 45761@.25=11440 £ ic 4827706/4839146
19 Apr 1991 88(2)P Ad 08/03/91--------- £ si 84270@.25=21067 £ ic 4806639/4827706
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 08/03/91--------- £ si 84270@.25=21067 £ ic 4806639/4827706
18 Apr 1991 88(2)R Ad 13/03/91--------- premium £ si 34322@.25=8580 £ ic 4798059/4806639
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 13/03/91--------- premium £ si 34322@.25=8580 £ ic 4798059/4806639
04 Jan 1991 363 Return made up to 28/11/90; 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 28/11/90; bulk list available separately
20 Dec 1990 AA Full group accounts made up to 30 June 1990
12 Dec 1990 88(2)R Ad 10/10/90-27/11/90 £ si 3198706@.25=799676 £ ic 3998383/4798059
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 10/10/90-27/11/90 £ si 3198706@.25=799676 £ ic 3998383/4798059
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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
03 Dec 1990 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number 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
11 Oct 1990 PROSP Listing of particulars
03 Aug 1990 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
03 Aug 1990 88(2)O Ad 16/05/90--------- £ si 213333@.25
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 16/05/90--------- £ si 213333@.25
03 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Jul 1990 88(2)P Ad 16/05/90--------- £ si 213333@.25=53333 £ ic 3945050/3998383
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 16/05/90--------- £ si 213333@.25=53333 £ ic 3945050/3998383