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SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED

Company number 04299752

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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)
06 Dec 2001 MEM/ARTS Memorandum and Articles of Association
06 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288a New director appointed
06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
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06 Dec 2001 288b Director resigned
06 Dec 2001 288b Director resigned
03 Dec 2001 CERTNM Company name changed G.P.E. (high wycombe) nominee li mited\certificate issued on 30/11/01
29 Nov 2001 288b Secretary resigned
29 Nov 2001 288a New secretary appointed
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288b Director resigned
29 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 288a New director appointed
28 Nov 2001 AUD Auditor's resignation
27 Nov 2001 288a New director appointed
26 Nov 2001 395 Particulars of mortgage/charge
26 Nov 2001 225 Accounting reference date extended from 31/03/02 to 31/12/02