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SINKS AND THINGS LIMITED

Company number 02283486

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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)
20 Oct 1993 MEM/ARTS Memorandum and Articles of Association
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20 Oct 1993 123 Nc inc already adjusted 23/02/93
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Request DocumentNc inc already adjusted 23/02/93
20 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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20 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Oct 1993 123 Nc inc already adjusted 21/10/92
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Request DocumentNc inc already adjusted 21/10/92
20 Oct 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Oct 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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20 Oct 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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20 Oct 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Sep 1993 288 Secretary resigned;new secretary appointed
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29 Sep 1993 363s Return made up to 31/08/93; full list of members
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Request DocumentReturn made up to 31/08/93; full list of members
07 Jun 1993 AA Full group accounts made up to 31 December 1992
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06 Nov 1992 AA Full group accounts made up to 31 December 1991
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16 Oct 1992 363s Return made up to 31/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 31/08/92; no change of members
01 Jun 1992 287 Registered office changed on 01/06/92 from: 49 church street theale reading rg 75B
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Request DocumentRegistered office changed on 01/06/92 from: 49 church street theale reading rg 75B
16 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
16 Oct 1991 363a Return made up to 31/08/91; change of members
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Request DocumentReturn made up to 31/08/91; change of members
01 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
13 Sep 1990 363 Return made up to 31/08/90; full list of members
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25 Jul 1990 88(2)R Ad 16/02/90--------- £ si 38333@.25=9583 £ ic 455550/465133
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Request DocumentAd 16/02/90--------- £ si 38333@.25=9583 £ ic 455550/465133
25 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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25 Jul 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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