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SINDALL LIMITED

Company number 00779704

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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)
26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/11/00
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26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 30/11/00
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26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 30/11/00
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26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/11/00
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26 Feb 2001 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 30/11/00
29 Jan 2001 287 Registered office changed on 29/01/01 from: 77 newman street london W1P 3LA
29 Jan 2001 353 Location of register of members
28 Dec 2000 288c Director's particulars changed
05 Sep 2000 363s Return made up to 19/07/00; full list of members
22 Aug 2000 288a New director appointed
14 Aug 2000 288b Director resigned
25 Feb 2000 AA Full accounts made up to 31 December 1999
23 Jan 2000 88(2)R Ad 06/12/99--------- £ si 1900000@1=1900000 £ ic 1000000/2900000
26 Nov 1999 288b Director resigned
24 Nov 1999 288a New director appointed
19 Aug 1999 363a Return made up to 19/07/99; no change of members
17 May 1999 88(2)R Ad 15/12/98--------- £ si 900000@1=900000 £ ic 100000/1000000
17 May 1999 123 £ nc 100000/5000000 15/12/98
22 Mar 1999 288a New director appointed
26 Feb 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 CERTNM Company name changed sindall construction LIMITED\certificate issued on 31/12/98
14 Oct 1998 288b Director resigned
14 Oct 1998 288b Director resigned
14 Oct 1998 287 Registered office changed on 14/10/98 from: babraham road sawston cambridge CB2 4LJ
24 Jul 1998 363a Return made up to 19/07/98; full list of members