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SAND REALISATIONS (1) LIMITED

Company number 01034392

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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)
15 Aug 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
18 Jul 1989	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Jun 1989	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Jun 1989	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
20 Jun 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
20 Jun 1989	88(2)R	Wd 14/06/89 ad 25/05/89--------- premium £ si 1750@1=1750 £ ic 7000/8750	View PDF Wd 14/06/89 ad 25/05/89--------- premium £ si 1750@1=1750 £ ic 7000/8750 - link opens in a new window - 2 pages (2 pages)
06 Jun 1989	AA	Full accounts made up to 31 January 1988	View PDF Full accounts made up to 31 January 1988 - link opens in a new window - 10 pages (10 pages)
06 Jun 1989	AA	Full accounts made up to 31 January 1987	View PDF Full accounts made up to 31 January 1987 - link opens in a new window - 10 pages (10 pages)
05 Jun 1989	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 May 1989	363	Return made up to 31/12/87; full list of members	View PDF Return made up to 31/12/87; full list of members - link opens in a new window - 4 pages (4 pages)
02 May 1989	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
18 Jan 1989	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)
03 Aug 1988	AC42	Dissolution discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDissolution discontinued
29 Oct 1987	AA	Full accounts made up to 31 January 1986	View PDF Full accounts made up to 31 January 1986 - link opens in a new window - 10 pages (10 pages)
28 Aug 1987	363	Return made up to 31/12/86; full list of members	View PDF Return made up to 31/12/86; full list of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentA selection of documents registered before 1 January 1987
12 Apr 1979	MISC	Memorandum of association	View PDF Memorandum of association - link opens in a new window - 18 pages (18 pages)
10 Dec 1971	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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