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SINCLAIR LAND AND MARINE LTD

Company number 03194725

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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)
07 Jul 2000 363s Return made up to 03/05/00; full list of members
24 Jan 2000 AA Accounts for a dormant company made up to 31 May 1999
18 May 1999 363s Return made up to 03/05/99; no change of members
31 Jan 1999 AA Accounts for a dormant company made up to 31 May 1998
14 May 1998 363s Return made up to 03/05/98; no change of members
25 Jan 1998 AA Accounts for a dormant company made up to 31 May 1997
03 Jun 1997 363s Return made up to 03/05/97; full list of members
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 1996 MEM/ARTS Memorandum and Articles of Association
25 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jul 1996 CERTNM Company name changed pumahurst LIMITED\certificate issued on 23/07/96
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22 Jul 1996 CERTNM Company name changed\certificate issued on 22/07/96
18 Jul 1996 288 New secretary appointed
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18 Jul 1996 288 New director appointed
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18 Jul 1996 288 Director resigned
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18 Jul 1996 288 Secretary resigned
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18 Jul 1996 288 Director resigned
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18 Jul 1996 287 Registered office changed on 18/07/96 from: 200 aldersgate street london EC1A 4JJ
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03 May 1996 NEWINC Incorporation