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SAPPHIRE DCO SIXTEEN LIMITED

Company number 00228286

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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)
05 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Aug 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director resigned
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12 May 1994 288 Director resigned
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17 Apr 1994 AA Full accounts made up to 30 June 1993
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27 Aug 1993 363s Return made up to 30/06/93; no change of members
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23 Apr 1993 AA Full accounts made up to 30 June 1992
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22 Mar 1993 288 Director resigned;new director appointed
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23 Feb 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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22 Dec 1992 363s Return made up to 30/06/92; full list of members
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20 Oct 1992 288 Director resigned;new director appointed
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10 Jun 1992 AA Full accounts made up to 30 June 1991
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01 Apr 1992 287 Registered office changed on 01/04/92 from: manor house, manor road, mancetter, atherstone, warwickshire, CV9 1QY.
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Request DocumentRegistered office changed on 01/04/92 from: manor house, manor road, mancetter, atherstone, warwickshire, CV9 1QY.
09 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
16 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Sep 1991 AA Full accounts made up to 30 June 1990
04 Jul 1991 363a Return made up to 30/06/91; full list of members
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22 Apr 1991 288 Director resigned
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22 Apr 1991 288 Director resigned;new director appointed
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07 Jan 1991 AA Full accounts made up to 30 September 1989
08 Oct 1990 363 Return made up to 14/06/90; no change of members
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13 Aug 1990 288 Director resigned;new director appointed
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11 Jul 1990 288 New director appointed
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11 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed