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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)
02 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Jun 1992 123 £ nc 100/1000 21/05/92
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Request Document£ nc 100/1000 21/05/92
02 Jun 1992 287 Registered office changed on 02/06/92 from: 20 old bailey, london, EC4M 7BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/06/92 from: 20 old bailey, london, EC4M 7BH
04 Mar 1992 287 Registered office changed on 04/03/92 from: exchange house, primrose street, london, EC2A 2HS
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Request DocumentRegistered office changed on 04/03/92 from: exchange house, primrose street, london, EC2A 2HS
04 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Feb 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
26 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
07 Feb 1992 CERTNM Company name changed precis (1116) LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed precis (1116) LIMITED\certificate issued on 10/02/92
07 Feb 1992 CERTNM Company name changed\certificate issued on 07/02/92
14 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1991 NEWINC Incorporation