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W.H. SANDERS & SON (HOLDINGS) LIMITED

Company number 01201272

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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)
16 Feb 1999 363s Return made up to 29/12/98; full list of members
16 Feb 1999 363(288) Secretary resigned;director 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;director resigned
16 Feb 1999 363(287) Registered office changed on 16/02/99
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Request DocumentRegistered office changed on 16/02/99
03 Aug 1998 AA Accounts for a small company made up to 30 June 1998
20 Jan 1998 363s Return made up to 29/12/97; no change of members
20 Jan 1998 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
13 Oct 1997 AA Accounts for a small company made up to 30 June 1997
20 Jan 1997 363s Return made up to 29/12/96; full list of members
19 Dec 1996 AA Accounts for a small company made up to 30 June 1996
14 Feb 1996 AA Accounts for a small company made up to 30 June 1995
18 Jan 1996 363s Return made up to 29/12/95; no change of members
03 Mar 1995 AA Accounts for a small company made up to 30 June 1994
30 Jan 1995 363s Return made up to 29/12/94; 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 29/12/94; no change of members
20 Jan 1994 363s Return made up to 29/12/93; 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 29/12/93; full list of members
20 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
30 Sep 1993 88(2)R Ad 30/06/93--------- £ si 200@1=200 £ ic 21910/22110
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Sep 1993 MISC Articles of association
10 Feb 1993 363b Return made up to 29/12/92; no change of members
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Request DocumentReturn made up to 29/12/92; no change of members
27 Nov 1992 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
27 Nov 1992 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
23 Sep 1992 363a Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
23 Sep 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
19 Aug 1992 288 Director resigned
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Request DocumentDirector resigned