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SANDER & KAY LIMITED

Company number 01060981

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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)
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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
25 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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24 Aug 1989 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
24 Aug 1989 BS Balance Sheet
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Request DocumentBalance Sheet
24 Aug 1989 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Aug 1989 AUDR Auditor's report
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Request DocumentAuditor's report
24 Aug 1989 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
24 Aug 1989 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
02 Aug 1989 88(2)R Wd 25/07/89 ad 30/04/89--------- £ si 45000@1=45000 £ ic 5000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/07/89 ad 30/04/89--------- £ si 45000@1=45000 £ ic 5000/50000
02 Aug 1989 123 £ nc 5000/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 5000/50000
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
26 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
26 Jan 1989 363 Return made up to 14/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/12/88; full list of members
20 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1988 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1987
10 May 1988 363 Return made up to 30/12/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/12/87; no change of members
24 Apr 1987 363 Return made up to 14/11/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/86; full list of members
24 Mar 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
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
08 Jul 1986 AA Full accounts made up to 30 April 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1985