- Company Overview for SINCLAIR INTERNATIONAL LIMITED (02645817)
- Filing history for SINCLAIR INTERNATIONAL LIMITED (02645817)
- People for SINCLAIR INTERNATIONAL LIMITED (02645817)
- Charges for SINCLAIR INTERNATIONAL LIMITED (02645817)
- More for SINCLAIR INTERNATIONAL LIMITED (02645817)
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) |
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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
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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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|
Request DocumentNew director appointed |
25 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
25 Nov 1993 | 363s |
Return made up to 16/09/93; no change of members
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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
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02 Jun 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |