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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)
10 Jan 1990 123 Nc inc already adjusted 19/12/89
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Request DocumentNc inc already adjusted 19/12/89
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
01 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Nov 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1989 363 Return made up to 03/08/89; full list of members
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Request DocumentReturn made up to 03/08/89; full list of members
15 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Aug 1989 88(2)R Wd 04/08/89 ad 20/07/89--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 04/08/89 ad 20/07/89--------- £ si 998@1=998 £ ic 2/1000
04 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1989 CERTNM Company name changed atomflash LIMITED\certificate issued on 28/07/89
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Request DocumentCompany name changed atomflash LIMITED\certificate issued on 28/07/89
19 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1989 287 Registered office changed on 19/07/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/07/89 from: 2 baches street london N1 6UB
22 Jan 1988 NEWINC Incorporation
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Request DocumentIncorporation