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SANDERLING LIMITED

Company number 01015678

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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)
31 Jan 2002 363s Return made up to 24/01/02; full list of members
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
12 Dec 2001 403a Declaration of satisfaction of mortgage/charge
13 Oct 2001 403a Declaration of satisfaction of mortgage/charge
06 Sep 2001 403a Declaration of satisfaction of mortgage/charge
30 Aug 2001 403b Declaration of mortgage charge released/ceased
14 Apr 2001 AA Full accounts made up to 30 September 2000
06 Feb 2001 363s Return made up to 24/01/01; full list of members
09 Oct 2000 288b Secretary resigned
09 Oct 2000 288a New secretary appointed
19 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Apr 2000 88(3) Particulars of contract relating to shares
04 Apr 2000 88(2)R Ad 22/03/00--------- £ si 250000@1=250000 £ ic 750000/1000000
29 Mar 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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29 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Mar 2000 123 £ nc 1000000/2000000 22/03/00
17 Mar 2000 AA Full accounts made up to 30 September 1999
27 Jan 2000 363s Return made up to 24/01/00; full list of members
24 Mar 1999 AA Full accounts made up to 30 September 1998
29 Jan 1999 363s Return made up to 24/01/99; full list of members
18 Nov 1998 88(3) Particulars of contract relating to shares
18 Nov 1998 88(2)R Ad 30/09/98--------- £ si 500000@1=500000 £ ic 250000/750000
05 Nov 1998 123 Nc inc already adjusted 30/09/98
05 Nov 1998 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions