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00004606 LIMITED

Company number 00004606

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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)
22 Jan 1997 288b Director resigned
22 Jan 1997 288b Director resigned
22 Jan 1997 288a New director appointed
09 Jan 1997 CERTNM Company name changed sanderson kayser LIMITED\certificate issued on 10/01/97
25 Nov 1996 288a New secretary appointed
25 Nov 1996 288a New director appointed
25 Nov 1996 288b Director resigned
25 Nov 1996 288b Secretary resigned;director resigned
13 Oct 1996 AUD Auditor's resignation
19 Jan 1996 288 New director appointed
16 Jan 1996 288 Director resigned
01 Dec 1995 AA Full accounts made up to 31 March 1995
14 Aug 1995 288 Secretary resigned;new secretary appointed;new director appointed
09 Jun 1995 288 Director resigned
04 Feb 1995 MEM/ARTS Memorandum and Articles of Association
24 Jan 1995 AA Full accounts made up to 31 March 1994
20 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jan 1995 363s Return made up to 30/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 288 Director resigned
15 Jul 1994 288 New director appointed
23 Mar 1994 288 Director resigned;new director appointed
12 Mar 1994 288 Director resigned
22 Dec 1993 AA Full accounts made up to 31 March 1993
22 Dec 1993 363s Return made up to 30/11/93; no change of members