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SINCLAIR-STEVENSON LIMITED

Company number 02213096

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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)
07 Dec 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
16 Nov 1992 288 Director resigned
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16 Sep 1992 363b Return made up to 03/08/92; full list of members
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22 Jun 1992 288 Secretary resigned
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22 Jun 1992 288 Director resigned
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22 Jun 1992 288 New secretary appointed
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17 Jun 1992 288 Director resigned
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16 Jun 1992 287 Registered office changed on 16/06/92 from: 7-8 kendrick mews london SW7 3HG
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Request DocumentRegistered office changed on 16/06/92 from: 7-8 kendrick mews london SW7 3HG
22 Apr 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Oct 1991 363b Return made up to 03/08/91; full list of members
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08 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Jul 1991 395 Particulars of mortgage/charge
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16 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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16 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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01 Jul 1991 122 Conso conve 17/06/91
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24 Jun 1991 395 Particulars of mortgage/charge
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10 Feb 1991 363a Return made up to 24/12/90; full list of members
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29 Jan 1991 AA Full accounts made up to 31 March 1990
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18 Jan 1991 288 New director appointed
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