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SANDTOFT TRADING LIMITED

Company number 01094518

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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)
12 Oct 2004 395 Particulars of mortgage/charge
01 Oct 2004 403a Declaration of satisfaction of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
15 Sep 2004 395 Particulars of mortgage/charge
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
10 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreeent 12/08/04
10 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2004 155(6)a Declaration of assistance for shares acquisition
03 Sep 2004 155(6)b Declaration of assistance for shares acquisition
06 Apr 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2003 288a New director appointed
20 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re facility agreement 12/05/03
20 May 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 155(6)a Declaration of assistance for shares acquisition
18 May 2003 288b Director resigned
18 May 2003 288b Director resigned
14 May 2003 395 Particulars of mortgage/charge
28 Apr 2003 AA Full accounts made up to 30 June 2002
28 Apr 2003 363s Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2003 225 Accounting reference date extended from 30/06/03 to 31/12/03
13 Apr 2003 AUD Auditor's resignation