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SINCLAIR INTERNATIONAL LIMITED

Company number 02645817

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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)
29 Nov 1995 AA Full group accounts made up to 31 December 1994
03 Oct 1995 363s Return made up to 16/09/95; full list of members
28 Sep 1995 MEM/ARTS Memorandum and Articles of Association
28 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jan 1995 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
07 Nov 1994 363s Return made up to 16/09/94; no change of members
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Request DocumentReturn made up to 16/09/94; no change of members
20 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
20 Mar 1994 288 New director appointed
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25 Nov 1993 288 Director resigned
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25 Nov 1993 288 Director resigned
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25 Nov 1993 363s Return made up to 16/09/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 16/09/93; no change of members
20 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Sep 1993 287 Registered office changed on 03/09/93 from: 40 hellsdon park road, hellsdon hall industrial estate, norwich, norfolk NR6 5DR
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Request DocumentRegistered office changed on 03/09/93 from: 40 hellsdon park road, hellsdon hall industrial estate, norwich, norfolk NR6 5DR
11 Nov 1992 363b Return made up to 16/09/92; full list of members
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Request DocumentReturn made up to 16/09/92; full list of members
02 Nov 1992 SA Statement of affairs
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Request DocumentStatement of affairs
02 Nov 1992 88(2)O Ad 22/05/92--------- £ si 998@1
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Request DocumentAd 22/05/92--------- £ si 998@1
30 Sep 1992 88(2)P Ad 22/05/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 22/05/92--------- £ si 998@1=998 £ ic 2/1000
18 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions