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SIRIUS HOLDINGS

Company number 02462946

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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 Jan 1993 363s Return made up to 19/01/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/93; no change of members
02 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Aug 1992 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jun 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
14 Apr 1992 363s Return made up to 19/01/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/92; no change of members
02 Jan 1992 123 Us$ nc 136847000/148847000 19/12/91
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Request DocumentUs$ nc 136847000/148847000 19/12/91
02 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 SA Statement of affairs
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Request DocumentStatement of affairs
26 Nov 1991 88(2)O Ad 21/03/90--------- £ si 11999998@1 us$ si 1767000@1
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Request DocumentAd 21/03/90--------- £ si 11999998@1 us$ si 1767000@1
07 Nov 1991 123 Nc inc already adjusted 19/03/90
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Request DocumentNc inc already adjusted 19/03/90
07 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Nov 1991 88(2)P Ad 21/03/90--------- £ si 11998998@1 us$ si 1767000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/90--------- £ si 11998998@1 us$ si 1767000@1
02 Aug 1991 363a Return made up to 19/01/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/01/91; full list of members
18 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
06 Aug 1990 88(2)P Ad 21/03/90--------- us$ si 1421000@1=1421000 us$ ic 0/1421000 £ si 11999998@1=11999998 £ ic 2/12000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/03/90--------- us$ si 1421000@1=1421000 us$ ic 0/1421000 £ si 11999998@1=11999998 £ ic 2/12000000
01 Aug 1990 123 Nc inc already adjusted 19/03/90
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Request DocumentNc inc already adjusted 19/03/90
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
01 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
27 Jul 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
19 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation