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SANDS AGRICULTURAL MACHINERY LIMITED

Company number 01152381

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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)
05 Feb 2002 363s Return made up to 31/12/01; full list of members
18 Oct 2001 AA Accounts for a small company made up to 31 December 2000
28 Jun 2001 288b Director resigned
25 May 2001 88(2)R Ad 17/04/01--------- £ si 72660@1=72660 £ ic 70/72730
25 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
25 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2001 123 £ nc 100/100000 17/04/01
14 Feb 2001 363s Return made up to 31/12/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Nov 2000 395 Particulars of mortgage/charge
27 Oct 2000 288b Director resigned
27 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1999 AA Accounts for a small company made up to 31 December 1998
01 Feb 1999 363s Return made up to 31/12/98; full list of members
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 May 1998 363s Return made up to 31/03/98; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Mar 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
27 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Oct 1997 AA Accounts for a small company made up to 31 December 1996
07 May 1997 363s Return made up to 31/03/97; full list of members
22 Oct 1996 AA Accounts for a small company made up to 31 December 1995
01 May 1996 363s Return made up to 31/03/96; full list of members
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
13 Oct 1995 287 Registered office changed on 13/10/95 from: ingham, norwich, norfolk NR12 9TA
11 Apr 1995 363s Return made up to 31/03/95; no change of members