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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)
18 Dec 1990 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
24 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
31 May 1990 288 New director appointed
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Request DocumentNew director appointed
18 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 May 1990 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
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Request DocumentResolutions
16 May 1990 288 New director appointed
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Request DocumentNew director appointed
16 May 1990 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
01 May 1990 88(2)R Ad 11/04/90--------- £ si 115969@.1=11596 £ ic 1392842/1404438
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 11/04/90--------- £ si 115969@.1=11596 £ ic 1392842/1404438
27 Apr 1990 88(2)R Ad 03/04/90--------- £ si 1020000@1=1020000 £ ic 372842/1392842
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 03/04/90--------- £ si 1020000@1=1020000 £ ic 372842/1392842
27 Apr 1990 88(2)R Ad 03/04/90--------- premium £ si 1178429@.1=117842 £ ic 255000/372842
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 03/04/90--------- premium £ si 1178429@.1=117842 £ ic 255000/372842
27 Apr 1990 88(2)R Ad 02/04/90--------- £ si 5000@1=5000 £ ic 250000/255000
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 02/04/90--------- £ si 5000@1=5000 £ ic 250000/255000
27 Apr 1990 123 Nc inc already adjusted 03/04/90
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Request DocumentNc inc already adjusted 03/04/90
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
27 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1990 122 Div 03/04/90
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Request DocumentDiv 03/04/90
27 Apr 1990 122 £ nc 3000000/255000 02/04/90
  • 122 ‐
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Request Document£ nc 3000000/255000 02/04/90
15 Mar 1990 88(2)R Ad 05/03/90--------- £ si 80000@1=80000 £ ic 170000/250000
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Request DocumentAd 05/03/90--------- £ si 80000@1=80000 £ ic 170000/250000
07 Mar 1990 287 Registered office changed on 07/03/90 from: 3 south terrace london SW7
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Request DocumentRegistered office changed on 07/03/90 from: 3 south terrace london SW7
02 Feb 1990 88(2)R Ad 08/01/90--------- £ si 25000@1=25000 £ ic 145000/170000
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 08/01/90--------- £ si 25000@1=25000 £ ic 145000/170000
10 Jan 1990 88(2)R Ad 20/12/89--------- £ si 45000@1=45000 £ ic 100000/145000
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 20/12/89--------- £ si 45000@1=45000 £ ic 100000/145000
10 Jan 1990 88(2)R Ad 19/12/89--------- £ si 99000@1=99000 £ ic 1000/100000
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 19/12/89--------- £ si 99000@1=99000 £ ic 1000/100000