SAPPHIRE DCO SIXTEEN LIMITED

Company number 00228286

Date	Type	Description	View / Download
03 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1997	287	Registered office changed on 03/07/97 from: britannia house, centurion park, tamworth, staffordshire, B77 5TZ.	(1 page)
03 Jul 1997	363a	Return made up to 30/06/97; full list of members	(8 pages)
20 Jun 1997	288b	Director resigned	(1 page)
19 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
30 Apr 1997	AA	Full accounts made up to 30 June 1996	(8 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
14 Mar 1997	288a	New director appointed	(2 pages)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288b	Director resigned	(1 page)
11 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
11 Sep 1996	288	Director's particulars changed	(1 page)
15 Jul 1996	363a	Return made up to 30/06/96; full list of members	(10 pages)
11 Jul 1996	288	New secretary appointed	(1 page)
11 Jul 1996	288	Secretary resigned	(1 page)
24 Apr 1996	AA	Full accounts made up to 30 June 1995	(9 pages)
08 Aug 1995	288	New director appointed	(4 pages)
25 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
18 Jul 1995	363s	Return made up to 30/06/95; full list of members 363(288) ‐ Director resigned	(16 pages)
28 Apr 1995	AA	Full accounts made up to 30 June 1994	(12 pages)