- Company Overview for SIRIUS HOLDINGS (02462946)
- Filing history for SIRIUS HOLDINGS (02462946)
- People for SIRIUS HOLDINGS (02462946)
- Charges for SIRIUS HOLDINGS (02462946)
- More for SIRIUS HOLDINGS (02462946)
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 Jan 1993 | 363s |
Return made up to 19/01/93; no change of members
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|
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
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|
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
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|
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
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Request DocumentResolutions |
07 Nov 1991 | 88(2)P |
Ad 21/03/90--------- £ si 11998998@1 us$ si 1767000@1
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|
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
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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
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|
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
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|
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
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|
Request DocumentResolutions |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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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 |